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`	AL-UQAYLAH, KWT	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:address`	Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait	ind	id_dttot	`id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b`	2024-10-12
`Person:address`	Area 3, Street 327, Building 41, Al-Uqaylah	eng	us_ofac_sdn	`ofac-17174`	2023-11-17
`Person:address`	Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait		gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:address`	Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait		ua_sfms_blacklist	`ua-sfms-1268`	2023-10-30
`Person:address`	Area 3, Street 327, Building 41 Al-Uqaylah Kuwait		za_fic_sanctions	`zafic-91-shafi-sultan-mohammed-al-ajmi`	2024-10-29
`Person:address`	Area 3, Street 327, Building 41, Al-Uqaylah	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2024-05-29