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		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:birthPlace`	Warah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2026-01-08
`Person:birthPlace`	Kuwait	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2026-01-08
`Person:birthPlace`	Warah, Kuwait		un_sc_sanctions	`unsc-6908397`	2023-07-26
`Person:birthPlace`	Warah	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`Person:birthPlace`	Warah, KUWAIT		eu_travel_bans	`eu-tb-logical-7483`	2023-07-27
`Person:birthPlace`	Warah, Kuwait		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:citizenship`	kw		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-11-06
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`Person:country`	kw		us_ofac_sdn	`ofac-17174`	2023-04-20
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4`	2025-12-09
`Person:country`	kw		gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:country`	kw		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:country`	kw		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:country`	kw		us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:country`	kw		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:country`	kw		jp_mof_sanctions	`ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6`	2025-08-29
`Person:country`	kw		ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:country`	kw		fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`Person:country`	kw		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:country`	kw		un_sc_sanctions	`unsc-6908397`	2023-04-20
`Person:country`	kw		gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:country`	kw		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908397`	2024-11-02
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908397`	2023-04-20
`Person:createdAt`	2025-10-07		ua_sfms_blacklist	`ua-sfms-1268`	2025-10-07
`Person:createdAt`	2014-08-06		us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:createdAt`	2014-08-06		us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:createdAt`	2014-10-09		gb_hmt_sanctions	`gb-hmt-13135`	2024-10-14
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-10-24
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-09-26
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:createdAt`	2014-08-06		us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`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`	Sheikh	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:firstName`	Doctor Shafi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:firstName`	Shafi		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:firstName`	SHAFI	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:firstName`	Shafi		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:firstName`	Shafi Sultan Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`Person:firstName`	Shafi		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:firstName`	Shafi Sultan Mohammed	fra	mc_fund_freezes	`mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9`	2024-08-14
`Person:firstName`	Shafi	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:firstName`	SHAFI SULTAN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:firstName`	Sheikh Shafi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:firstName`	SHAFI		ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:firstName`	شافي		qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:firstName`	Shafi		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:firstName`	SHAFI		qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:firstName`	SHEIKH SHAFI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:firstName`	SHAFI	pol	pl_finanse_sanctions	`unsc-6908397`	2023-10-19
`Person:firstName`	SHAFI		un_sc_sanctions	`unsc-6908397`	2023-04-20
`Person:firstName`	Shafi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:firstName`	SHAFI		ua_sfms_blacklist	`ua-sfms-1268`	2023-04-20
`Person:firstName`	DOCTOR SHAFI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:firstName`	Shaykh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:firstName`	Shafi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:firstName`	SHAFI		tr_fcib	`unsc-6908397`	2024-09-05
`Person:firstName`	Sheikh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:firstName`	SHAFI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:firstName`	Shafi		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:id`	5b8a0826ae1133ba31cae9b270dec3d75341f67d		pl_finanse_sanctions	`unsc-6908397`	2025-08-22
`Person:id`	33db0c174424d454e136f64d3733259932cae975		ar_repet	`arpet-personas-6908397`	2025-09-05
`Person:id`	211c87db7f6816739975ea38addc039f2ba4dfee		us_sam_exclusions	`usgsa-s4mr4g7pk`	2026-01-06
`Person:id`	02bcaacb6e306c2cc0a4b690285d11b201aa6776		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:id`	e67eb3cafaa3205d535b8c1718baa37075362e90		eu_fsf	`eu-fsf-eu-2913-65`	2025-05-16
`Person:id`	abd00cd13187b706abca04b3992f70da223a26ae		ch_seco_sanctions	`ch-seco-84105`	2025-08-22
`Person:id`	ebc23b9a6ed381e263bb8aa7d4ffb51118ad954c		jp_mof_sanctions	`ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6`	2026-01-06
`Person:id`	244d03e5fe7980c40f8d61dc653e5449866dd011		mc_fund_freezes	`mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9`	2025-08-28
`Person:id`	3c7f4218c3b22c5578e68e6b40f6dbf3df76d39d		us_trade_csl	`ofac-17174`	2026-01-06
`Person:id`	ab4b186ffc7bef39e7ac78b02d68ba002b80308f		id_dttot	`id-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b`	2026-01-28
`Person:id`	7a2a30ff64609b057d3be6281ad6b0ab2eb41cd3		qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2026-01-06
`Person:id`	948d3541c92cf95e3a210e9857f54acb2135354a		za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2024-10-29
`Person:id`	e805dc4ae46dbac43f2346cf0fa8c4dccf197657		gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2026-01-08
`Person:id`	c5711aa0eb754042c354a281508eca4424ffb4f1		eu_travel_bans	`eu-tb-logical-7483`	2024-11-28
`Person:id`	5cfab3df78b419c4a8f6535d0365e2bd653e8f4f		gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2026-01-08
`Person:id`	6a7a3b24fb30d21341c90d98729d4fc657464efc		gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2026-01-08
`Person:id`	b3a224c4ee958861b0673596298ab8deebe5c8f0		fr_tresor_gels_avoir	`fr-ga-2736`	2026-01-06
`Person:id`	a4c4e7714f509651bdda9f842ba35f0db161e956		gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2026-01-09
`LegalEntity:id`	0e00dc85a17ecd46ccabd270c4549307258e42fd		tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-12-11
`Person:id`	1bbf4b1da7e0a59ddeabffa323a012a358a0ac2f		gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2026-01-07
`Person:id`	058a3c7b8bfa131ebb82490f73dd28ffce495e11		un_sc_sanctions	`unsc-6908397`	2025-09-09
`Person:id`	8788c36ec5735fd5a7950c617caefd803c0672ff		us_sam_exclusions	`usgsa-s4mr4g7pm`	2026-01-06
`Person:id`	5a4c9ba1da216205c11b1af735e2c8a20e036c1d		ua_sfms_blacklist	`ua-sfms-1268`	2025-10-07
`LegalEntity:id`	774c965cd7e42e41d68b13a2782b712ca5f78ea8		tw_shtc	`tw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4`	2025-12-09
`Person:id`	83dbcd46abdaf83a18b8ebe99b65794822adcd8a		us_ofac_sdn	`ofac-17174`	2026-01-26
`Person:id`	c5373598961c44a5cb2116642b43d56f1348537a		il_mod_terrorists	`il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3`	2026-01-06
`Person:id`	7a178f7a1befd54317956c1d102510697fe57c4a		gb_hmt_sanctions	`gb-hmt-13135`	2026-01-28
`Person:id`	34fa652a6dfd3f93267a99300f14a1110299eea7		eu_journal_sanctions	`eu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5`	2025-09-23
`Person:id`	5928cbc82b32453913f5be5ab1a60c5f53360149		gb_hmt_sanctions	`gb-hmt-13135`	2026-01-28
`Person:id`	b92ab873827c1db31b2c051b6ce4993b8f7bdc9d		gb_hmt_sanctions	`gb-hmt-13135`	2026-01-28
`Person:id`	f8a5033f9c586b8d6696a012a55571cdde910c3e		gb_hmt_sanctions	`gb-hmt-13135`	2026-01-28
`Person:id`	e9fd4af6fdb6aaabce49f82ef3c9a7bec8207f22		md_terror_sanctions	`md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01`	2024-10-12
`Person:id`	42c7f99872d85a1ae0be4241bc77966b78a75f06		tr_fcib	`unsc-6908397`	2025-08-23
`Person:id`	782214fd5345c2cf54c3d6df4fe5665c3c448041		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-12-18
`Person:id`	fb10862d35adfba51586ac0cd2786441f5d30b69		be_fod_sanctions	`eu-fsf-eu-2913-65`	2025-05-16
`Person:id`	ac8024f2b8c0e13d4882cccf548ff6ca40d94734		us_sam_exclusions	`usgsa-s4mr4g7ph`	2026-01-06
`Person:idNumber`	0216155930		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20

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