Lists › EU Consolidated › eu_fsf-EU.2913.65
Shafi Sultan Mohammed Al-Ajmi
Person on the EU Consolidated Financial Sanctions List, listed Oct. 8, 2014. Source reference EU.2913.65.
Programs
Names and aliases
| Shafi Sultan Mohammed Al-Ajmi | primary |
| Shafi al-Ajmi | alias (strong) |
| Sheikh Shafi al-Ajmi | alias (strong) |
| Shaykh Abu-Sultan | alias (strong) |
Identifiers
| National passport | 0216155930 | 00 |
Details
| Countries |  Kuwait |
| Birth dates | 1973-01-01 |
| Birth places | Warah KUWAIT |
| Addresses | 327 Street, Area 3, Building 41, Al-Uqaylah KUWAIT |
Remarks (as published)
Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Same name on other lists
SHAFI SULTAN MOHAMMED SULTAN AL-AJMI (un_sc), SHAFI SULTAN MOHAMMED AL-AJMI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.