Lists › UK Sanctions List › uk_fcdo-AQD0314
SHAFI SULTAN MOHAMMED AL-AJMI
Person on the UK Sanctions List, listed Sept. 23, 2014. Source reference AQD0314.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SHAFI SULTAN MOHAMMED AL-AJMI | primary |
| Shaykh Abu-Sultan | alias (strong) |
| Shafi S.M.S. Alajmi | alias (strong) |
| Shafi al-Ajmi | alias (strong) |
| Sheikh Shafi al-Ajmi | alias (strong) |
| ﺷﺎﻓﻲ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄ | alias (strong) |
Identifiers
| Passport | 0216155930 | |
| Passport | Kuwait 03111298 | |
| National ID | Kuwait 273010101204 |
Details
| Countries |  Kuwait |
| Birth dates | 1973-01-01 |
| Addresses | Area 3 Street 327 Building 41 Al-Uqaylah Kuwait |
Remarks (as published)
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.
Same name on other lists
SHAFI SULTAN MOHAMMED SULTAN AL-AJMI (un_sc), Shafi Sultan Mohammed Al-Ajmi (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.