Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Fundraiser 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_sanctions | zafic-91-shafi-sultan-mohammed-al-ajmi | ||||
Person:notes | Date of designation referred to in Article 2a(4)(b): 23.9.2014. | eu_travel_bans | eu-tb-logical-7483 | ||||
Person:notes | (also DOCTOR SHAFI AL-AJMI, SHEIKH SHAFI AL-AJMI) | eng | us_sam_exclusions | usgsa-s4mr4g7ph | |||
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. | eng | gb_hmt_sanctions | gb-hmt-13135 | |||
Person:notes | (also SHAFI SULTAN MOHAMMED AL-AJMI) | eng | us_sam_exclusions | usgsa-s4mr4g7pk | |||
Person:notes | Date of designation referred to in Article 2a(4)(b): 23.9.2014. | eu_fsf | eu-fsf-eu-2913-65 | ||||
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. available. | ch_seco_sanctions | ch-seco-84105 | ||||
Person:notes | Responsable 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. | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:passportNumber | 0216155930 | un_sc_sanctions | unsc-6908397 | ||||
Person:passportNumber | 0216155930 | eng | us_ofac_sdn | ofac-17174 | |||
Person:passportNumber | 0216155930 | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:passportNumber | 0216155930 | jpn | jp_mof_sanctions | ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6 | |||
Person:passportNumber | 0216155930 | za_fic_sanctions | zafic-91-shafi-sultan-mohammed-al-ajmi | ||||
Person:passportNumber | 0216155930 | qa_nctc_sanctions | qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi | ||||
Person:passportNumber | 0216155930 | ch_seco_sanctions | ch-seco-84105 | ||||
Person:passportNumber | 0216155930 | eng | gb_hmt_sanctions | gb-hmt-13135 | |||
Person:passportNumber | 216155930 | eu_journal_sanctions | eu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5 | ||||
Person:passportNumber | 0216155930 | fra | mc_fund_freezes | mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 | |||
Person:passportNumber | 0216155930 | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:position | Docteur | fra | mc_fund_freezes | mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 | |||
Person:position | Docteur | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84105 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17174 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3048-shafi-sultan-mohammed-al-ajmi | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908397 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13135 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897 | eu_journal_sanctions | eu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17174 | eng | us_ofac_sdn | ofac-17174 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2736 | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN | be_fod_sanctions | be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216 | ||||
Person:title | Doctor | ch_seco_sanctions | ch-seco-84105 | ||||
Person:title | Doctor | eng | gb_hmt_sanctions | gb-hmt-13135 | |||
Person:title | Doctor | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:title | Doctor | za_fic_sanctions | zafic-91-shafi-sultan-mohammed-al-ajmi | ||||
Person:title | Doctor | eu_travel_bans | eu-tb-logical-7483 | ||||
Person:title | Doctor | ar_repet | arpet-personas-6908397 | ||||
Person:title | Doctor | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:title | Doctor(ドクター) | jpn | jp_mof_sanctions | ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6 | |||
Person:title | Doctor | un_sc_sanctions | unsc-6908397 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17174 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g7pm | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84105 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:topics | sanction | za_fic_sanctions | zafic-91-shafi-sultan-mohammed-al-ajmi | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908397 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:topics | sanction | tr_fcib | unsc-6908397 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3048-shafi-sultan-mohammed-al-ajmi | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908397 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7483 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13135 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6d9aee3f662e32072d9d650738054bcd9917615 | ||||
Person:topics | sanction | us_trade_csl | ofac-17174 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea41819e59e8e5bf23889382c8060a0ea411efb4 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g7ph | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g7pk | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908397 | |||
Person:uniqueEntityId | XU1AJU2Y5K56 | eng | us_sam_exclusions | usgsa-s4mr4g7ph | |||
Person:weakAlias | Shaykh Abu-Sultan | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:weakAlias | Shaykh Abu-Sultan | ch_seco_sanctions | ch-seco-84105 | ||||
Person:weakAlias | Shaykh Abu-Sultan | eng | gb_hmt_sanctions | gb-hmt-13135 | |||
Person:weakAlias | Shaykh Abu-Sultan | eng | us_ofac_sdn | ofac-17174 | |||
Person:weakAlias | Shaykh Abu-Sultan | ar_repet | arpet-personas-6908397 | ||||
Person:weakAlias | Shaykh Abu-Sultan | au_dfat_sanctions | au-dfat-3048-shafi-sultan-mohammed-al-ajmi | ||||
Person:weakAlias | Shaykh Abu-Sultan | un_sc_sanctions | unsc-6908397 | ||||