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
`Person:name`	חג'אג' בן פאהד אלעג'מי	heb	il_mod_terrorists	`il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90`	2023-04-20
`Person:name`	حجاج بن فهد حجاج محمد العجمي	ara	ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14
`Person:name`	HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI	eng	ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14
`Person:name`	AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib		us_trade_csl	`ofac-17175`	2024-05-07
`Person:name`	Ajaj Ajami		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`	Hajjaj Bin Fahd 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`	Hajjaj bin-Fahad al-Ajmi		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`	HAJJAJ BIN FHAD AL-AJMI	ind	id_dttot	`id-dttot-4455afbee69f867f833f7806a868ea3d71aad553`	2024-10-12
`Person:name`	AJAJ AJAMI	eng	us_sam_exclusions	`usgsa-s4mr4g7q2`	2024-06-14
`Person:name`	HAJAJ AL-AJAMI	eng	us_sam_exclusions	`usgsa-s4mr4g7q0`	2024-06-14
`Person:name`	HAJJAJ BIN-FAHAD AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pw`	2024-06-14
`Person:name`	HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pp`	2024-06-14
`Person:name`	HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pt`	2024-06-14
`Person:name`	HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pr`	2024-06-14
`LegalEntity:name`	AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib		tw_shtc	`tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4`	2025-08-09
`Person:name`	SHEIKH HAJAJ AL-AJAMI	eng	us_sam_exclusions	`usgsa-s4mr4g7py`	2024-06-14
`Person:nationality`	kw		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:nationality`	kw		be_fod_sanctions	`eu-fsf-eu-2812-38`	2023-04-20
`Person:nationality`	kw	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:nationality`	kw	ara	ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14
`Person:notes`	(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7q0`	2025-07-23
`Person:notes`	(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7q2`	2025-07-23
`Person:notes`	(also HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI, HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI, HAJJAJ BIN-FAHAD AL-AJMI, SHEIKH HAJAJ AL-AJAMI, HAJAJ AL-AJAMI, AJAJ AJAMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7pp`	2025-07-23
`Person:notes`	(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7pw`	2025-07-23
`Person:notes`	(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7py`	2025-07-23
`Person:notes`	(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7pr`	2025-07-23
`Person:notes`	(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)	eng	us_sam_exclusions	`usgsa-s4mr4g7pt`	2025-07-23
`Person:passportNumber`	107706887	ara	ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17175`	2025-06-02
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-2812-38`	2025-05-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17175	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7pw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7pt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7q0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7q2`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-4455afbee69f867f833f7806a868ea3d71aad553`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7pr`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2812-38`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17175`	2025-07-17
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7py`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g7pp`	2024-06-28

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