Keep updated
Get in touch
Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shaykh Abu-Sultan | fra | mc_fund_freezes | mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 | |||
Person:alias | Sheikh Shafi al-Ajmi, | fra | mc_fund_freezes | mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 | |||
Person:alias | Shafi al-Ajmi, | fra | mc_fund_freezes | mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 | |||
Person:alias | SHEIKH SHAFI AL-AJMI | eng | us_sam_exclusions | usgsa-s4mr4g7ph | |||
Person:alias | DOCTOR SHAFI AL-AJMI | eng | us_sam_exclusions | usgsa-s4mr4g7ph | |||
Person:alias | Sheikh Shafi al-Ajmi | un_sc_sanctions | unsc-6908397 | ||||
Person:alias | Shafi al-Ajmi | un_sc_sanctions | unsc-6908397 | ||||
Person:alias | Shafi al-Ajmi | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:alias | Sheikh Shafial-Ajmi | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:alias | Sheikh Shafi al-Ajmi | za_fic_sanctions | zafic-91-shafi-sultan-mohammed-al-ajmi | ||||
Person:alias | Shaykh Abu-Sultan | za_fic_sanctions | zafic-91-shafi-sultan-mohammed-al-ajmi | ||||
Person:alias | Shafi al-Ajmi | za_fic_sanctions | zafic-91-shafi-sultan-mohammed-al-ajmi | ||||
Person:alias | Shafi al-Ajmi | qa_nctc_sanctions | qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi | ||||
Person:alias | Shafi al-Ajmi | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:alias | Shaykh Abu-Sultan | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:alias | Sheikh Shafi al-Ajmi | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:alias | Shafi al-Ajmi | au_dfat_sanctions | au-dfat-3048-shafi-sultan-mohammed-al-ajmi | ||||
Person:alias | Sheikh Shafi al-Ajmi | au_dfat_sanctions | au-dfat-3048-shafi-sultan-mohammed-al-ajmi | ||||
Person:alias | Shaykh Abu-Sultan | au_dfat_sanctions | au-dfat-3048-shafi-sultan-mohammed-al-ajmi | ||||
Person:alias | Shafi al-Ajmi | ch_seco_sanctions | ch-seco-29086 | ||||
Person:alias | Sheikh Shafial-Ajmi | ch_seco_sanctions | ch-seco-29086 | ||||
Person:alias | Shafi al-Ajmi | gb_hmt_sanctions | gb-hmt-13135 | ||||
Person:alias | Sheikh Shafi al-Ajmi | gb_hmt_sanctions | gb-hmt-13135 | ||||
Person:alias | Sheikh Shafi al-Ajmi | eng | us_ofac_sdn | ofac-17174 | |||
Person:alias | Doctor Shafi al-Ajmi | eng | us_ofac_sdn | ofac-17174 | |||
Person:alias | Shaykh Abu-Sultan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:alias | Sheikh Shafi al-Ajmi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:alias | Shafi al-Ajmi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:alias | Sheikh Shafi al-Ajmi | ar_repet | arpet-personas-6908397 | ||||
Person:alias | Shafi al-Ajmi | ar_repet | arpet-personas-6908397 | ||||