Statements: DOCTOR SHAFI AL-AJMI

Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Warah, Kuwait	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:birthPlace`	Warah, Kuwait	jpn	jp_mof_sanctions	`ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6`	2023-04-20
`Person:birthPlace`	Warah, KUWAIT		eu_travel_bans	`eu-tb-logical-7483`	2023-07-27
`Person:birthPlace`	Warah	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-01-15
`Person:birthPlace`	Warah, Kuwait		eu_journal_sanctions	`eu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5`	2025-09-16
`Person:citizenship`	kw		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-11-06
`Person:country`	kw		un_sc_sanctions	`unsc-6908397`	2023-04-20
`Person:country`	kw		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:country`	kw	jpn	jp_mof_sanctions	`ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6`	2025-08-29
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4`	2025-12-09
`Person:country`	kw		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:country`	kw	ind	id_dttot	`id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b`	2024-10-12
`Person:country`	kw		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:country`	kw		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:country`	kw	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`Person:country`	kw	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:country`	kw		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:country`	kw		ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:country`	kw	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:country`	kw	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:createdAt`	2025-10-07		ua_sfms_blacklist	`ua-sfms-1268`	2025-10-07
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908397`	2024-11-02
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-10-24
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908397`	2023-04-20
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-09-26
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:createdAt`	2014-10-09	eng	gb_hmt_sanctions	`gb-hmt-13135`	2024-10-14
`Person:fatherName`	Mohammed		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:fatherName`	Sultan		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:firstName`	DOCTOR SHAFI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:firstName`	Shafi Sultan Mohammed	fra	mc_fund_freezes	`mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9`	2024-08-14
`Person:firstName`	SHAFI		tr_fcib	`unsc-6908397`	2024-09-05
`Person:firstName`	SHAFI		un_sc_sanctions	`unsc-6908397`	2023-04-20
`Person:firstName`	Shafi Sultan Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`Person:firstName`	Shafi		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:firstName`	Shafi		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:firstName`	SHAFI	pol	pl_finanse_sanctions	`unsc-6908397`	2023-10-19
`Person:firstName`	Shafi		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:firstName`	شافي		qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:firstName`	SHAFI		qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:firstName`	Doctor Shafi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:firstName`	Shafi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:firstName`	Sheikh Shafi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:firstName`	SHEIKH SHAFI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:firstName`	SHAFI		ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:firstName`	Shafi		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:firstName`	SHAFI SULTAN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:firstName`	Sheikh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:firstName`	Shaykh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:firstName`	SHAFI		ua_sfms_blacklist	`ua-sfms-1268`	2023-04-20
`Person:firstName`	Shafi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:firstName`	Sheikh	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:firstName`	Shafi	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:firstName`	SHAFI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:firstName`	SHAFI	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:firstName`	Shafi		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:id`	49dac25439835b8e76564efb0050e52aea4cccec		qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2025-09-04
`Person:id`	4e60275fb0e1e461d704f169c13b3ee0463a53d7	jpn	jp_mof_sanctions	`ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6`	2025-10-14
`Person:id`	a2c6ae9bc748ca000ea503e08319949642c9ba5b	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2025-12-09
`Person:id`	33db0c174424d454e136f64d3733259932cae975		ar_repet	`arpet-personas-6908397`	2025-09-05
`Person:id`	948d3541c92cf95e3a210e9857f54acb2135354a		za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2024-10-29
`Person:id`	3c7f4218c3b22c5578e68e6b40f6dbf3df76d39d		us_trade_csl	`ofac-17174`	2024-05-07
`Person:id`	e67eb3cafaa3205d535b8c1718baa37075362e90		eu_fsf	`eu-fsf-eu-2913-65`	2025-05-16
`Person:id`	733ac93fe1264ab38a8ca241e6b2720a5b656352	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2025-09-17
`Person:id`	325d8a1c0179bc7166dc9909afe4a9d90c666f86		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-12-08
`Person:id`	abd00cd13187b706abca04b3992f70da223a26ae		ch_seco_sanctions	`ch-seco-84105`	2025-08-22
`Person:id`	bd4571247efabf127569605959d2e7ac23a2b00f	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-10-08
`Person:id`	c5c5eb0ce4bdb3c95a16ebc24137022825acdf18	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-10-08
`Person:id`	474abda25509c21e147fd27dad6f8901db17dd87	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-12-08
`Person:id`	4b1579cb3562d8a3d35322b4c17dd6ad6c31e70a	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-12-08
`Person:id`	5a4c9ba1da216205c11b1af735e2c8a20e036c1d		ua_sfms_blacklist	`ua-sfms-1268`	2025-10-07
`Person:id`	34fa652a6dfd3f93267a99300f14a1110299eea7		eu_journal_sanctions	`eu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5`	2025-09-23
`Person:id`	e9fd4af6fdb6aaabce49f82ef3c9a7bec8207f22		md_terror_sanctions	`md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01`	2024-10-12
`LegalEntity:id`	0e00dc85a17ecd46ccabd270c4549307258e42fd		tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-12-11
`LegalEntity:id`	774c965cd7e42e41d68b13a2782b712ca5f78ea8		tw_shtc	`tw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4`	2025-12-09
`Person:id`	8c833b811464b7aef58502322bd6b37da24135e6	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2025-07-23
`Person:id`	244d03e5fe7980c40f8d61dc653e5449866dd011	fra	mc_fund_freezes	`mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9`	2025-08-28
`Person:id`	42c7f99872d85a1ae0be4241bc77966b78a75f06		tr_fcib	`unsc-6908397`	2025-08-23
`Person:id`	f76407f164f5df038d33ffaaeeb6ae1f7900144b	ind	id_dttot	`id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b`	2024-10-12
`Person:id`	058a3c7b8bfa131ebb82490f73dd28ffce495e11		un_sc_sanctions	`unsc-6908397`	2025-09-09
`Person:id`	fb10862d35adfba51586ac0cd2786441f5d30b69		be_fod_sanctions	`eu-fsf-eu-2913-65`	2025-05-16
`Person:id`	5b8a0826ae1133ba31cae9b270dec3d75341f67d	pol	pl_finanse_sanctions	`unsc-6908397`	2025-08-22
`Person:id`	02bcaacb6e306c2cc0a4b690285d11b201aa6776		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:id`	a6324a6554c3a4d99f99de23c93c49b591716a5a		il_mod_terrorists	`il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3`	2025-06-17
`Person:id`	7895bd63625ce2c13cf7202446ff457e1bd346b9	eng	us_ofac_sdn	`ofac-17174`	2025-06-02
`Person:id`	33f29a4398002901a15d32343775edf42e2a9563	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2025-07-23
`Person:id`	c5711aa0eb754042c354a281508eca4424ffb4f1		eu_travel_bans	`eu-tb-logical-7483`	2024-11-28
`Person:id`	96673e41eb69dc5ccb47f5ea47fa6a22abd4e010	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2025-07-23
`Person:idNumber`	0216155930		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:idNumber`	0216155930		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:lastName`	Al-Ajmi		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:lastName`	AL-AJMI		tr_fcib	`unsc-6908397`	2025-08-23
`Person:lastName`	AL-AJMI		un_sc_sanctions	`unsc-6908397`	2025-08-22
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14

Previous
101 - 200 of 379
Next