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:idNumber`	0216155930		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:lastName`	AL-AJMI		un_sc_sanctions	`unsc-6908397`	2025-08-22
`Person:lastName`	Al-Ajmi		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:lastName`	Al-Ajmi		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:lastName`	AL-AJMI	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`Person:lastName`	AL-AJMI	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:lastName`	AL-AJMI	fra	mc_fund_freezes	`mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9`	2024-08-14
`Person:lastName`	al-Ajmi		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:lastName`	AL-AJMI		ua_sfms_blacklist	`ua-sfms-1268`	2023-04-20
`Person:lastName`	AL-AJMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:lastName`	AL-AJMI		tr_fcib	`unsc-6908397`	2025-08-23
`Person:lastName`	al-Ajmi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:lastName`	Abu-Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:lastName`	al-Ajmi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:lastName`	العجمي		qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2025-09-04
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:lastName`	AL-AJMI	pol	pl_finanse_sanctions	`unsc-6908397`	2025-08-22
`Person:lastName`	Al-Ajmi		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:lastName`	al-Ajmi	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:lastName`	AL-AJMI		ar_repet	`arpet-personas-6908397`	2025-09-05
`Person:lastName`	Al-Ajmi		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:lastName`	AL-AJMI		qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2025-09-04
`Person:middleName`	Sultan Mohammed		eu_travel_bans	`eu-tb-logical-7483`	2024-10-11
`Person:middleName`	Sultan Mohammed		be_fod_sanctions	`eu-fsf-eu-2913-65`	2024-10-11
`Person:middleName`	Sultan Mohammed		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:middleName`	Sultan Mohammed	eng	us_ofac_sdn	`ofac-17174`	2024-10-11
`Person:middleName`	Sultan Mohammed		eu_fsf	`eu-fsf-eu-2913-65`	2024-10-11
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-6908397`	2025-09-09
`Person:modifiedAt`	2014-10-08		eu_fsf	`eu-fsf-eu-2913-65`	2025-05-13
`Person:modifiedAt`	2025-10-08		gb_hmt_sanctions	`gb-hmt-13135`	2025-10-08
`Person:modifiedAt`	2025-08-22		un_sc_sanctions	`unsc-6908397`	2025-09-09
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:modifiedAt`	2025-08-25		ch_seco_sanctions	`ch-seco-84105`	2025-08-22
`Person:modifiedAt`	2014-10-08		be_fod_sanctions	`eu-fsf-eu-2913-65`	2025-05-13
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:name`	Sheikh Shafi al-Ajmi		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:name`	Shafi al-Ajmi		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI		ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:name`	Shafi Sultan Mohammed Al-Ajmi		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:name`	Shaykh Abu-Sultan		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:name`	Shafi al-Ajmi		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:name`	Sheikh Shafi al-Ajmi		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:name`	Shaykh Abu-Sultan		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:name`	Shafi Sultan Mohammed Al-Ajmi		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI		tr_fcib	`unsc-6908397`	2024-09-05
`Person:name`	Shafi Sultan Mohammed Al-Ajmi		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	pol	pl_finanse_sanctions	`unsc-6908397`	2023-10-19
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	il_mod_terrorists	`il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3`	2023-04-20
`Person:name`	شافي سلطان محمد العجمي،	ara	il_mod_terrorists	`il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3`	2023-04-20
`Person:name`	שאפי סלטאן מחמד אלעג'מי	heb	il_mod_terrorists	`il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI		za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI		ua_sfms_blacklist	`ua-sfms-1268`	2023-04-20
`Person:name`	Shafi Sultan Mohammed Al-Ajmi		eu_journal_sanctions	`eu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5`	2025-09-16
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	ind	id_dttot	`id-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b`	2026-01-28
`Person:name`	Shafi Sultan Mohammed AL-AJMI	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`LegalEntity:name`	SHAFI; SULTAN; MOHAMMED; AL-AJMI		tw_shtc	`tw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4`	2025-12-09
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI		un_sc_sanctions	`unsc-6908397`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:name`	Sheikh Shafi al-Ajmi		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:name`	Shafi Sultan Mohammed Al-Ajmi		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:name`	Shafi al-Ajmi		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI		md_terror_sanctions	`md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01`	2024-10-12
`Person:name`	Shaykh Abu-Sultan		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:name`	DOCTOR SHAFI AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pk`	2024-06-14
`LegalEntity:name`	AL-AJMI, Shafi Sultan Mohammed		tw_shtc	`tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615`	2025-08-09
`Person:name`	Shafi Sultan Mohammed AL-AJMI	fra	mc_fund_freezes	`mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9`	2024-08-14
`Person:name`	Shafi Sultan Mohammed al-Ajmi		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:name`	AL-AJMI, Shafi Sultan Mohammed		us_trade_csl	`ofac-17174`	2024-05-07
`Person:name`	SHEIKH SHAFI AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2024-06-14
`Person:name`	シャフィー・スルタン・モハンメド・アル・アジュミー	jpn	jp_mof_sanctions	`ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	jp_mof_sanctions	`ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6`	2023-04-20
`Person:name`	Sheikh Shafi al-Ajmi		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:name`	Shaykh Abu-Sultan		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:name`	Shafi al-Ajmi		be_fod_sanctions	`be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216`	2025-12-01
`Person:name`	شافي سلطان محمد العجمي	ara	qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI	eng	qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:name`	SHAFI SULTAN MOHAMMED AL-AJMI		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2022-04-27
`Person:name`	Shafi Sultan Mohammed al-Ajmi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:nationality`	kw		us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:nationality`	kw		gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2026-01-08
`Person:nationality`	kw		ar_repet	`arpet-personas-6908397`	2023-04-20
`Person:nationality`	kw		gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:nationality`	kw		un_sc_sanctions	`unsc-6908397`	2023-04-20
`Person:nationality`	kw		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:nationality`	kw		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:nationality`	kw		ua_sfms_blacklist	`ua-sfms-1268`	2023-04-20
`Person:nationality`	kw		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:nationality`	kw		za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:nationality`	kw		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:nationality`	kw		qa_nctc_sanctions	`qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:nationality`	kw		mc_fund_freezes	`mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9`	2024-08-14
`Person:nationality`	kw		fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`Person:notes`	Kuwait Passport no.: 0216155930 Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2025-12-18
`Person:notes`	(also SHAFI SULTAN MOHAMMED AL-AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7pm`	2025-07-23
`Person:notes`	(also DOCTOR SHAFI AL-AJMI, SHEIKH SHAFI AL-AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2025-07-23
`Person:notes`	レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の資金調達者。2023年11月、特別首長令恩赦第225/2023号に基づき、クウェートの刑務所から釈放された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	jpn	jp_mof_sanctions	`ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6`	2025-08-28
`Person:notes`	Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		un_sc_sanctions	`unsc-6908397`	2025-08-23

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