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, Kuwait	jpn	jp_mof_sanctions	`ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6`	2023-04-20
`Person:birthPlace`	Warah, Kuwait		ar_repet	`arpet-personas-6908397`	2023-07-27
`Person:birthPlace`	Warah	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`Person:birthPlace`	Warah, Kuwait		ua_sfms_blacklist	`ua-sfms-1268`	2023-04-20
`Person:birthPlace`	Warah, Kuwait	ind	id_dttot	`id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b`	2024-10-07
`Person:birthPlace`	Warah, Kuwait	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:birthPlace`	Warah, Kuwait		eu_journal_sanctions	`eu-oj-1486dbaaa45018a720a12058eb5cb8bc36a007f5`	2025-09-16
`Person:birthPlace`	Warah, KUWAIT		eu_travel_bans	`eu-tb-logical-7483`	2023-07-27
`Person:birthPlace`	Warah Kuwait	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:birthPlace`	Warah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:birthPlace`	Warah, KUWAIT		eu_fsf	`eu-fsf-eu-2913-65`	2023-07-26
`Person:birthPlace`	Warah, Kuwait		au_dfat_sanctions	`au-dfat-3048-shafi-sultan-mohammed-al-ajmi`	2023-04-20
`Person:birthPlace`	Warah	eng	gb_hmt_sanctions	`gb-hmt-13135`	2025-01-15
`Person:birthPlace`	Warah, Kuwait		ch_seco_sanctions	`ch-seco-84105`	2025-05-15
`Person:birthPlace`	Warah, KUWAIT		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-07-27
`Person:birthPlace`	Warah : KOWEÏT	fra	mc_fund_freezes	`mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9`	2024-08-14
`Person:birthPlace`	Warah, Kuwait		un_sc_sanctions	`unsc-6908397`	2023-07-26