Statements: DOCTOR SHAFI AL-AJMI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesFundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-6908397
Person:notes- Nomor paspor 0216155930 - Memiliki gelar Doctor - Penggalang dana untuk Al-Nusrah Front for the People of the Levant (QDe.137)indid_dttotid-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b
Person:notesDate of designation referred to in Article 2a(4)(b): 23.9.2014.be_fod_sanctionseu-fsf-eu-2913-65
Person:notes(also SHAFI SULTAN MOHAMMED AL-AJMI)engus_sam_exclusionsusgsa-s4mr4g7pk
Person:notesResponsable de la collecte de fonds pour le Front el-Nosra pour le peuple du Levant (QDe.137). En novembre 2023, il a été libéré de prison au Koweït en vertu du décret spécial de grâce de l'Émir No, 225/2023.frafr_tresor_gels_avoirfr-ga-2736
Person:notesFundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:notesFundraiser 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:notesDate of designation referred to in Article 2a(4)(b): 23.9.2014.eu_fsfeu-fsf-eu-2913-65
Person:notesKuwait 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_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:notesFundraiser 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.enggb_hmt_sanctionsgb-hmt-13135
Person:notes(also DOCTOR SHAFI AL-AJMI, SHEIKH SHAFI AL-AJMI)engus_sam_exclusionsusgsa-s4mr4g7ph
Person:notesFundraiser 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_sanctionsunsc-6908397
Person:notes(Date of UN designation: 2014-09-23) (Date of designation referred to in Article 2a(4)(b): 23.9.2014.)be_fod_sanctionsbe-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216
Person:notes0216155930 (passport-National passport) ((passport no. ))be_fod_sanctionsbe-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216
Person:notesDate of designation referred to in Article 2a(4)(b): 23.9.2014.eu_travel_banseu-tb-logical-7483
Person:passportNumber0216155930engus_ofac_sdnofac-17174
Person:passportNumber0216155930frafr_tresor_gels_avoirfr-ga-2736
Person:passportNumber0216155930un_sc_sanctionsunsc-6908397
Person:passportNumber0216155930ch_seco_sanctionsch-seco-84105
Person:passportNumber0216155930jpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
Person:passportNumber0216155930ua_sfms_blacklistua-sfms-1268
Person:passportNumber0216155930za_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:passportNumber216155930eu_journal_sanctionseu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5
Person:passportNumber0216155930enggb_hmt_sanctionsgb-hmt-13135
Person:passportNumber0216155930qa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
Person:passportNumber0216155930framc_fund_freezesmc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9
Person:positionDocteurfrafr_tresor_gels_avoirfr-ga-2736
Person:positionDocteurframc_fund_freezesmc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2913-65
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2736
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2913-65
Person:programIdUS-TERRengus_ofac_sdnofac-17174
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908397
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13135
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84105
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17174us_ofac_sdnofac-17174
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897eu_journal_sanctionseu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=ENbe_fod_sanctionsbe-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2736fr_tresor_gels_avoirfr-ga-2736
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-13135
Person:titleDoctor（ドクター）jpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
Person:titleDoctorch_seco_sanctionsch-seco-84105
Person:titleDoctoreu_fsfeu-fsf-eu-2913-65
Person:titleDoctoreu_travel_banseu-tb-logical-7483
Person:titleDoctorun_sc_sanctionsunsc-6908397
Person:titleDoctorar_repetarpet-personas-6908397
Person:titleDoctorbe_fod_sanctionseu-fsf-eu-2913-65
Person:titleDoctorza_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:titleDoctorenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0314
Person:topicssanctiontr_fcibunsc-6908397
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g7ph
LegalEntity:topicsexport.controltw_shtctw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4
Person:topicssanctioneu_fsfeu-fsf-eu-2913-65
Person:topicssanctionar_repetarpet-personas-6908397
Person:topicssanctioneu_travel_banseu-tb-logical-7483
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g7pm
Person:topicssanctionus_ofac_sdnofac-17174
Person:topicssanctionus_trade_cslofac-17174
Person:topicssanctionau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
Person:topicssanctionza_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:topicssanctionua_sfms_blacklistua-sfms-1268
Person:topicssanctionjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
Person:topicscrime.terroril_mod_terroristsil-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3
Person:topicssanctionpl_finanse_sanctionsunsc-6908397
Person:topicssanctionmc_fund_freezesmc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9
Person:topicssanctionch_seco_sanctionsch-seco-84105
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g7pk
Person:topicssanctionmd_terror_sanctionsmd-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01
Person:topicssanctionun_sc_sanctionsunsc-6908397
Person:topicssanctionbe_fod_sanctionsbe-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216
Person:topicssanctionid_dttotid-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2913-65
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2736
LegalEntity:topicsexport.controltw_shtctw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615
Person:uniqueEntityIdXU1AJU2Y5K56engus_sam_exclusionsusgsa-s4mr4g7ph
Person:weakAliasShafi al-Ajmienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:weakAliasShaykh Abu-Sultanar_repetarpet-personas-6908397
Person:weakAliasShaykh Abu-Sultanch_seco_sanctionsch-seco-84105
Person:weakAliasSheikh Shafi al-Ajmienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:weakAliasShaykh Abu-Sultanun_sc_sanctionsunsc-6908397
Person:weakAliasShaykh Abu-Sultanua_sfms_blacklistua-sfms-1268
Person:weakAliasShaykh Abu-Sultanau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:weakAliasShaykh Abu-Sultanengus_ofac_sdnofac-17174
Person:weakAliasShaykh Abu-Sultanenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:weakAliasShaykh Abu-Sultanenggb_hmt_sanctionsgb-hmt-13135
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting