Statements: Shafi Sultan Mohammed Al-Ajmi

Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · 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:address`	Area 3, Street 327, Building 41, Al-Uqaylah	eng	us_ofac_sdn	`ofac-17174`	2023-11-17
`Person:addressEntity`	`addr-07b71ab6203dbff26b8822d5328fd6f5bb0d02e1`	eng	us_ofac_sdn	`ofac-17174`	2023-11-02
`Person:alias`	Doctor Shafi al-Ajmi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:alias`	Sheikh Shafi al-Ajmi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:birthDate`	1973-01-01	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:birthPlace`	Warah, Kuwait	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:country`	kw	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:firstName`	Doctor Shafi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:firstName`	Shafi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:firstName`	Sheikh Shafi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:id`	586cbbb107b2099597c1452158fd0a76e60ab308	eng	us_ofac_sdn	`ofac-17174`	2024-10-11
`Person:lastName`	al-Ajmi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:middleName`	Sultan Mohammed	eng	us_ofac_sdn	`ofac-17174`	2024-10-11
`Person:name`	Shafi Sultan Mohammed al-Ajmi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:nationality`	kw	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:passportNumber`	0216155930	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17174	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:weakAlias`	Shaykh Abu-Sultan	eng	us_ofac_sdn	`ofac-17174`	2023-04-20