Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AJMI, Shafi Sultan Mohammed · DOCTOR SHAFI AL-AJMI · SHAFI SULTAN MOHAMMED AL-AJMI · SHEIKH SHAFI AL-AJMI · Shafi Sultan Mohammed AL-AJMI · | [sources] | |||
Other name | DOCTOR SHAFI AL-AJMI · Doctor Shafi al-Ajmi · SHAFI SULTAN MOHAMMED AL-AJMI · SHEIKH SHAFI AL-AJMI · Shafi al-Ajmi · | [sources] | |||
Weak alias | Shafi al-Ajmi · Shaykh Abu-Sultan · Sheikh Shafi al-Ajmi · シェイク・シャフィ・アル・アジュミー · シャイク・アブ・スルタン · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Warah · Warah Kuwait · Warah : KOWEÏT · Warah, KUWAIT · Warah, Kuwait | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
Country of birth | Kuwait | [sources] | |||
First name | DOCTOR SHAFI · Doctor Shafi · SHAFI · SHAFI SULTAN MOHAMMED · SHEIKH SHAFI · | [sources] | |||
ID Number | 0216155930 | [sources] | |||
Last name | AL-AJMI · Abu-Sultan · Al-Ajmi · al-Ajmi | [sources] | |||
Middle name | AL-AJMI · MOHAMMED · Sultan Mohammed · العجمي · محمد | [sources] | |||
Passport number | 0216155930 | [sources] | |||
Patronymic | Mohammed · Sultan | [sources] | |||
Second name | SULTAN · Shafi · سلطان | [sources] | |||
Title | Doctor · Doctor(ドクター) | [sources] | |||
Position | Docteur | [sources] | |||
Address | 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT · AL-UQAYLAH, KWT · Area 3, Street 327, Building 41 Al-Uqaylah Kuwait · Area 3, Street 327, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Fundraiser for Al-Nusrah Front for the People of the Levant (QE.A.137.14. ). Passport no.: 0216155930 Title: Doctor. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Shafi Sultan Mohammed al-Ajmi is one of the most active Kuwaiti fundraisers for Al-Nusrah Front for the People of the Levant (QE.A.137.14) and operates regular social media campaigns seeking donations for Syrian fighters.
Shafi Sultan Mohammed al-Ajmi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant (QE.A.137.14).
In Jul 2014, he publicly admitted that he and his associates collected money under the auspices of charity and delivered the funds in person to groups including Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms, apparently to the same groups. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Date of designation referred to in Article 2a(4)(b): 23.9.2014.
collecte des fonds pour Al-Nusrah Front for the People of the Levant
Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220
Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).
Penggalang dana Al-Nusra
レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)の資金調達者。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : KOWEÏT : Area 3, Street 327, Building 41, Al-Uqaylah, N° Passeport : 0216155930
Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr4g7pk
· au-dfat-3048-shafi-sultan-mohammed-al-ajmi
· mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9
· qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
· ofac-17174
· arpet-personas-6908397
· eu-fsf-eu-2913-65
· md-terr-68f431bff795858b002fb9d6c648496a054ee5d8
· gb-fcdo-aqd0314
· ch-seco-29086
· usgsa-s4mr4g7ph
· id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b
· NK-HTTBfL7xhYQQahev3nH8DL
· id-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b
· zafic-91-shafi-sultan-mohammed-al-ajmi
· ua-sfms-1268
· ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6
· gb-hmt-13135
· unsc-6908397
· il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3
· zafic-91
· eu-tb-logical-7483
· usgsa-s4mr4g7pm
· fr-ga-2736
· md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT · Area 3, Street 327, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait | Kuwait |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0216155930 | - | National passport | - | - | |
0216155930 | Kuwait | passport | - | - | |
0216155930 | - | Passport | - | - | |
0216155930 | - | Passport | - | - | |
0216155930 | - | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | related-to | - | - |