Lists › UN Consolidated › un_sc-QDi.338
SHAFI SULTAN MOHAMMED SULTAN AL-AJMI
Person on the UN Security Council Consolidated List, listed Sept. 23, 2014. Source reference QDi.338.
Programs
Names and aliases
| SHAFI SULTAN MOHAMMED SULTAN AL-AJMI | primary |
| Shafi al-Ajmi | alias (strong) |
| Sheikh Shafi al-Ajmi | alias (strong) |
| Shaykh Abu-Sultan | alias (weak) |
| SHAFI S. M. S. ALAJMI | alias (strong) |
Identifiers
| Passport | 03111298 | Kuwait |
| Passport | 003111298 | Kuwait |
| Passport | 0216155930 |
Details
| Countries |  Kuwait |
| Birth dates | 1973-01-01 |
| Birth places | Warah Kuwait |
| Addresses | Area 3, Street 327, Building 41 Al-Uqaylah Kuwait |
Remarks (as published)
Fundraiser for Al-Nusrah Front for the People of the Levant (formerly listed). 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. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2014-58611
Same name on other lists
Shafi Sultan Mohammed Al-Ajmi (eu_fsf), SHAFI SULTAN MOHAMMED AL-AJMI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.