Statements: Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi

Canonical ID: NK-VeiSXqukAEmEA4y923b9j8 · 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
`LegalEntity:alias`	AL-ACMI, Hicac Fehid Hicac Muhammed Sebib		tw_shtc	`tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4`	2025-08-09
`LegalEntity:alias`	AL-AJAMI, Sheikh Hajaj		tw_shtc	`tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4`	2025-08-09
`Person:alias`	Hajjaj Bin-Fahad al-Ajmi	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:alias`	Ajaj Ajami	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:alias`	Hajaj al-Ajami	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:alias`	Hijaj Fahid Hijaj Muhammad Sabib al-Ajmi	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:alias`	Sheikh Hajaj al-Ajami	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:alias`	Hicac Fehid Hicac Muhammed Sebib al-Acmi	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:alias`	ICHAC FEHID ICHAC MOHAMMED SEBIB AL-ACMI	ind	id_dttot	`id-dttot-4455afbee69f867f833f7806a868ea3d71aad553`	2024-10-12
`Person:alias`	HIJAJ FAHID HIJAJ MOHAMMED SAHIB AL-AJMI	ind	id_dttot	`id-dttot-4455afbee69f867f833f7806a868ea3d71aad553`	2024-10-12
`Person:alias`	AJAJ AJAMI	ind	id_dttot	`id-dttot-4455afbee69f867f833f7806a868ea3d71aad553`	2024-10-12
`LegalEntity:alias`	AL-AJAMI, Hajaj		tw_shtc	`tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4`	2025-08-09
`LegalEntity:alias`	AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib		tw_shtc	`tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4`	2025-08-09
`LegalEntity:alias`	AJAMI, Ajaj		tw_shtc	`tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4`	2025-08-09
`LegalEntity:alias`	AL-AJMI, Hajjaj Bin-Fahad		tw_shtc	`tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4`	2025-08-09
`Person:birthDate`	1987-08-10		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:birthDate`	1987-08-10	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-2812-38`	2023-04-20
`Person:birthDate`	1987-08-10		be_fod_sanctions	`eu-fsf-eu-2812-38`	2023-04-20
`Person:birthDate`	1987-08-10		ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2024-10-31
`Person:birthDate`	1987-08-10	ind	id_dttot	`id-dttot-4455afbee69f867f833f7806a868ea3d71aad553`	2024-10-12
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:birthPlace`	الكويت	ara	ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14
`Person:birthPlace`	Kuwait	ind	id_dttot	`id-dttot-4455afbee69f867f833f7806a868ea3d71aad553`	2024-10-12
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:country`	kw		be_fod_sanctions	`eu-fsf-eu-2812-38`	2023-04-20
`Person:country`	kw	ind	id_dttot	`id-dttot-4455afbee69f867f833f7806a868ea3d71aad553`	2024-10-12
`Person:country`	kw		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7pt`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7pp`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7pr`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7q0`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7pw`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7q2`	2024-06-14
`Person:createdAt`	2014-08-06	eng	us_sam_exclusions	`usgsa-s4mr4g7py`	2024-06-14
`Person:firstName`	Hajjaj		be_fod_sanctions	`eu-fsf-eu-2812-38`	2023-04-20
`Person:firstName`	SHEIKH HAJAJ	eng	us_sam_exclusions	`usgsa-s4mr4g7py`	2024-06-14
`Person:firstName`	HIJAJ FAHID HIJAJ MUHAMMAD SABIB	eng	us_sam_exclusions	`usgsa-s4mr4g7pr`	2024-06-14
`Person:firstName`	AJAJ	eng	us_sam_exclusions	`usgsa-s4mr4g7q2`	2024-06-14
`Person:firstName`	HICAC FEHID HICAC MUHAMMED SEBIB	eng	us_sam_exclusions	`usgsa-s4mr4g7pt`	2024-06-14
`Person:firstName`	Hicac	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:firstName`	Hajjaj	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:firstName`	Hijaj	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:firstName`	Ajaj	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:firstName`	Hajaj	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:firstName`	Sheikh	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:firstName`	HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB	eng	us_sam_exclusions	`usgsa-s4mr4g7pp`	2024-06-14
`Person:firstName`	Hajjaj		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:firstName`	HAJJAJ BIN-FAHAD	eng	us_sam_exclusions	`usgsa-s4mr4g7pw`	2024-06-14
`Person:firstName`	HAJAJ	eng	us_sam_exclusions	`usgsa-s4mr4g7q0`	2024-06-14
`Person:id`	685e68496328f75eeceff7536712b0ebb44875c7	eng	us_sam_exclusions	`usgsa-s4mr4g7pp`	2025-07-23
`Person:id`	2a55766e01263ffde7e29b33c5c0ed637b31c12d	eng	us_ofac_sdn	`ofac-17175`	2025-06-02
`LegalEntity:id`	c464af939061accd0940e0e4a68f050207b4f6be		tw_shtc	`tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4`	2025-08-09
`Person:id`	5405ed4d9833038fb576cbb6188ceae20303ef7c	eng	us_sam_exclusions	`usgsa-s4mr4g7pw`	2025-07-23
`Person:id`	40812704982b039ca60fcc23d25a83767a298bc9	ind	id_dttot	`id-dttot-4455afbee69f867f833f7806a868ea3d71aad553`	2024-10-12
`Person:id`	d506a44b0ea5c893aa88509b6f44e3fcd283675e	eng	us_sam_exclusions	`usgsa-s4mr4g7pt`	2025-07-23
`Person:id`	6bf7aa81d2e830c3c8c10bfd9ad561f4058acd8b	eng	us_sam_exclusions	`usgsa-s4mr4g7q2`	2025-07-23
`Person:id`	3e076820a004f2d86a60938a1b4316d9391d71a4	eng	us_sam_exclusions	`usgsa-s4mr4g7pr`	2025-07-23
`Person:id`	a49e6d7921a1f64a76665ededb7354105d361e23		il_mod_terrorists	`il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90`	2025-06-17
`Person:id`	5548a5b34ce31a7d2efbf84765d2d3539fa2c855		us_trade_csl	`ofac-17175`	2024-05-07
`Person:id`	f894b4f99ec6dd187f187d50e9311f60838b0864		be_fod_sanctions	`eu-fsf-eu-2812-38`	2025-05-16
`Person:id`	0e6e8fa4c17225487cad1c8f491eb38143df3cec	eng	us_sam_exclusions	`usgsa-s4mr4g7py`	2025-07-23
`Person:id`	7e3c87825eb6b52148bd9dbee00a78cea04c71d4		ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2024-10-31
`Person:id`	efa546ac40392167cc74e4f76e0fc08a662b601b		eu_travel_bans	`eu-tb-logical-7443`	2024-10-11
`Person:id`	1f708e60777607f2dcb3a3f05618f285b0feca1c	eng	us_sam_exclusions	`usgsa-s4mr4g7q0`	2025-07-23
`Person:lastName`	AL-AJAMI	eng	us_sam_exclusions	`usgsa-s4mr4g7py`	2024-06-14
`Person:lastName`	al Ajmi		be_fod_sanctions	`eu-fsf-eu-2812-38`	2023-04-20
`Person:lastName`	AJAMI	eng	us_sam_exclusions	`usgsa-s4mr4g7q2`	2024-06-14
`Person:lastName`	al-Ajami	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	al-'Ajmi	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	al-Ajmi	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	Ajami	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	al-Acmi	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	AL-AJAMI	eng	us_sam_exclusions	`usgsa-s4mr4g7q0`	2024-06-14
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pw`	2024-06-14
`Person:lastName`	AL-'AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pp`	2024-06-14
`Person:lastName`	AL-ACMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pt`	2024-06-14
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pr`	2024-06-14
`Person:lastName`	العجمي	ara	ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14
`Person:lastName`	AL-AJMI	eng	ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14
`Person:lastName`	al Ajmi		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:middleName`	Fahid Hijaj Muhammad Sabib	eng	us_ofac_sdn	`ofac-17175`	2024-10-11
`Person:middleName`	Bin-Fahad	eng	us_ofac_sdn	`ofac-17175`	2024-10-11
`Person:middleName`	Bin Fahd		be_fod_sanctions	`eu-fsf-eu-2812-38`	2024-10-11
`Person:middleName`	Hajaj	eng	us_ofac_sdn	`ofac-17175`	2024-10-11
`Person:middleName`	Fehid Hicac Muhammed Sebib	eng	us_ofac_sdn	`ofac-17175`	2024-10-11
`Person:middleName`	Bin Fahd		eu_travel_bans	`eu-tb-logical-7443`	2024-10-11
`Person:middleName`	Fahd Hajjaj Muhammad Shabib	eng	us_ofac_sdn	`ofac-17175`	2024-10-11
`Person:modifiedAt`	2014-08-21		be_fod_sanctions	`eu-fsf-eu-2812-38`	2025-05-13
`Person:name`	HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pp`	2024-06-14
`Person:name`	Hajjaj Bin Fahd al Ajmi		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:name`	Ajaj Ajami		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:name`	Hicac Fehid Hicac Muhammed Sebib al-Acmi		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:name`	HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pt`	2024-06-14
`Person:name`	AJAJ AJAMI	eng	us_sam_exclusions	`usgsa-s4mr4g7q2`	2024-06-14
`Person:name`	HAJJAJ BIN-FAHAD AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pw`	2024-06-14
`Person:name`	Hajjaj bin-Fahad al-Ajmi		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:name`	Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:name`	Sheikh Hajaj al-Ajami		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:name`	HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pr`	2024-06-14

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