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.za_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:notesDate of designation referred to in Article 2a(4)(b): 23.9.2014.eu_travel_banseu-tb-logical-7483
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.enggb_hmt_sanctionsgb-hmt-13135
Person:notes(also SHAFI SULTAN MOHAMMED AL-AJMI)engus_sam_exclusionsusgsa-s4mr4g7pk
Person:notesDate of designation referred to in Article 2a(4)(b): 23.9.2014.eu_fsfeu-fsf-eu-2913-65
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. available.ch_seco_sanctionsch-seco-84105
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:passportNumber0216155930un_sc_sanctionsunsc-6908397
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Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2736
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Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
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Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13135
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897eu_journal_sanctionseu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17174engus_ofac_sdnofac-17174
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2736frafr_tresor_gels_avoirfr-ga-2736
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:titleDoctorch_seco_sanctionsch-seco-84105
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-13135
Person:titleDoctoreu_fsfeu-fsf-eu-2913-65
Person:titleDoctorza_fic_sanctionszafic-91-shafi-sultan-mohammed-al-ajmi
Person:titleDoctoreu_travel_banseu-tb-logical-7483
Person:titleDoctorar_repetarpet-personas-6908397
Person:titleDoctorbe_fod_sanctionseu-fsf-eu-2913-65
Person:titleDoctor（ドクター）jpnjp_mof_sanctionsja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
Person:titleDoctorun_sc_sanctionsunsc-6908397
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Person:topicssanctioneu_fsfeu-fsf-eu-2913-65
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LegalEntity:topicsexport.controltw_shtctw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4
Person:topicscrime.terroril_mod_terroristsil-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3
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Person:uniqueEntityIdXU1AJU2Y5K56engus_sam_exclusionsusgsa-s4mr4g7ph
Person:weakAliasShaykh Abu-Sultanua_sfms_blacklistua-sfms-1268
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Person:weakAliasShaykh Abu-Sultanengus_ofac_sdnofac-17174
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Person:weakAliasShaykh Abu-Sultanau_dfat_sanctionsau-dfat-3048-shafi-sultan-mohammed-al-ajmi
Person:weakAliasShaykh Abu-Sultanun_sc_sanctionsunsc-6908397
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