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Shafi Sultan Mohammed Al-Ajmi

Terrorism · Sanctioned entity

Shafi Sultan Mohammed Al-Ajmi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-AJMI, Shafi Sultan Mohammed · SHAFI SULTAN MOHAMMED AL-AJMI · Shafi Sultan Mohammed AL-AJMI · Shafi Sultan Mohammed Al-Ajmi · Shafi Sultan Mohammed al-Ajmi · 7 more...				[sources]
Other name	DOCTOR SHAFI AL-AJMI · Doctor Shafi al-Ajmi · SHEIKH SHAFI AL-AJMI · Shafi al-Ajmi · Shafi al-Ajmi, · 4 more...				[sources]
Weak alias	Shafi al-Ajmi · Shaykh Abu-Sultan · Shaykh Abu-Sultan) · Sheikh Shafi al-Ajmi · シェイク・シャフィ・アル・アジュミー · 2 more...				[sources]
Birth date	1973-01-01				[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 · SHAFI · SHAFI SULTAN MOHAMMED · Shafi · Shafi Sultan Mohammed · 6 more...				[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	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	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

— EU Consolidated Travel Bans, 2023-04-20

collecte des fonds pour Al-Nusrah Front for the People of the Levant

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Penggalang dana Al-Nusra

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : KOWEÏT : Area 3, Street 327, Building 41, Al-Uqaylah, N° Passeport : 0216155930

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

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`	Kuwait	passport	-	-
`0216155930`	-	Passport	-	-
`0216155930`	-	National passport	-	-
`0216155930`	-	Passport	-	-
`0216155930`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2014-10-08	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2014-09-26	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
United Nations Security Council	Al-Qaida	2014-09-23	-
Direction Générale du Trésor	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-09-23	-
Federal Public Service Finance	TAQA	2014-10-08	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministerio de Justicia	Al-Qaida · UN List	2014-09-23	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-09-23	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014-09-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: zafic-91 · usgsa-s4mr4g7ph · au-dfat-3048-shafi-sultan-mohammed-al-ajmi · id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b · ch-seco-29086 · md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01 · zafic-91-shafi-sultan-mohammed-al-ajmi · mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 · eu-fsf-eu-2913-65 · eu-tb-logical-7483 · unsc-6908397 · md-terr-68f431bff795858b002fb9d6c648496a054ee5d8 · arpet-personas-6908397 · gb-hmt-13135 · fr-ga-2736 · gb-fcdo-aqd0314 · qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi · NK-HTTBfL7xhYQQahev3nH8DL · id-dttot-f68806ca66bd90518b99cdcff4115248abaf4d2b · il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3 · ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6 · ofac-17174 · ua-sfms-1268

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