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Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Date of designation referred to in Article 2a(4)(b): 23.9.2014. | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:notes | Date of designation referred to in Article 2a(4)(b): 23.9.2014. | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:notes | (Date of UN designation: 2014-09-23) (Date of designation referred to in Article 2a(4)(b): 23.9.2014.) | be_fod_sanctions | be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216 | ||||
Person:notes | 0216155930 (passport-National passport) ((passport no. )) | be_fod_sanctions | be-fod-de92e730a7e7a9b870e07105cc9b1da2aa454216 | ||||
Person:notes | (also SHAFI SULTAN MOHAMMED AL-AJMI) | eng | us_sam_exclusions | usgsa-s4mr4g7pk | |||
Person:notes | (also SHAFI SULTAN MOHAMMED AL-AJMI) | eng | us_sam_exclusions | usgsa-s4mr4g7pm | |||
Person:notes | Penggalang dana Al-Nusra | ind | id_dttot | id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b | |||
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. | un_sc_sanctions | unsc-6908397 | ||||
Person:notes | Date of designation referred to in Article 2a(4)(b): 23.9.2014. | eu_travel_bans | eu-tb-logical-7483 | ||||
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 | |||
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. | ar_repet | arpet-personas-6908397 | ||||
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 | 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: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 | 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 | Kuwait Passport no.: 0216155930_x000D_ 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 | ||||
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||