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Hajjaj Bin Fahd Al Ajmi

Terrorism · Sanctioned entity

Hajjaj Bin Fahd Al Ajmi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib · Ajaj Ajami · HAJJAJ BIN FAHD AL AJMI · HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI · HAJJAJ BIN FHAD AL-AJMI · 14 more...				[sources]
Other name	AJAJ AJAMI · Ajaj Ajami · HAJAJ AL-AJAMI · HAJJAJ BIN-FAHAD AL-AJMI · HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI · 16 more...				[sources]
Weak alias	Ajaj Ajami) · Hajaj al-Ajami · Hajjaj bin-Fahad al-Ajmi · Hicac Fehid Hicac Muhammed Sebib al-Acmi · Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi · 7 more...				[sources]
Birth date	1987-08-10				[sources]
Place of birth	KOWEÏT · Kuwait · الكويت · クウェート				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
Country of birth	Kuwait				[sources]
First name	Ajaj · Ajaj Ajami · HAJJAJ · HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB · Hajaj · 11 more...				[sources]
Last name	AL AJMI · AL-'AJMI · AL-AJMI · Ajami · Al Ajmi · 6 more...				[sources]
Middle name	AL AJMI · Bin Fahd · Bin-Fahad · FAHD · Fahd · 12 more...				[sources]
Passport number	`107706887`				[sources]
Patronymic	Bin · Fahd				[sources]
Second name	BIN · Bin · Fahid · Fehid · Hajaj · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier 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

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List, 2023-04-20

Hajjaj bin Fahd al Ajmi was listed on 15 Aug 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” Al-Nusrah Front for the People of the Levant (QE.A.137.14).

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

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

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

Hajjaj bin Fahd al Ajmi serves as a focal point for financial donations to Al-Nusrah Front for the People of the Levant facilitators in Syria. He agreed to provide financial support to Al-Nusrah Front in exchange for installing Kuwaitis in that group’s leadership positions. Al Ajmi travels regularly from Kuwait to Syria to engage in financial activity on behalf of Al-Nusrah Front and to deliver money to the group. He is responsible for at least one Twitter fundraising campaign. In early Jan 2014, he offered Al-Nusrah Front money to lead a military campaign in Homs, Syria. During summer 2013, he was photographed in Latakia Governorate, Syria, with terrorist fighters. Al Ajmi is also in contact with another facilitator linked to Al-Qaida.

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

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier 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/5809968

— UK FCDO Sanctions List, 2024-05-09

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137).

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

クウェートを拠点とし、「committee of zakat」を担当する便宜提供者、かつ、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）への資金提供者。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

Kuwait

— 2021-11-21

A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier 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

A Kuwait-based facilitator in charge of the committee of zakat and financier 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

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
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014-08-15	-
Direction Générale du Trésor	(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-08-15	-
Ministerio de Justicia	Al-Qaida · UN List	2014-08-15	-
United Nations Security Council	Al-Qaida	2014-08-15	-
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)	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2014-08-21	-
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	2014-08-27	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
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	2014-09-30	-
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。	2014-08-15	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	TAQA	2014-08-21	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-25	-
La Principauté de Monaco	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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: ja-mof-2c44d4bf673d6482797bbf013f91c4485e17e515 · il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90 · gb-hmt-13087 · unsc-6908396 · zafic-79-hajjaj-bin-fahd-al-ajmi · arpet-personas-6908396 · ua-sfms-1254 · id-dttot-4455afbee69f867f833f7806a868ea3d71aad553 · md-terr-46cd5ae6d7841823c45a6aba5bdf345eb1c06682 · ruterr-0ebdc4c5ba8685ffc37fb4e9fded3f81a7e91a8e · id-dttot-c6c0276e8170781eeeb8df9b91be0da5320950b2 · id-dttot-77a4b23b06c80878825891020bf189f09936fa77 · ofac-17175 · mc-freezes-265ea11057cc895a9d508195228b7bce6d6fed82 · ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40 · usgsa-s4mr4g7pp · eu-tb-logical-7443 · qa-nctc-6908396-hajjaj-bin-fahd-al-ajmi · eu-fsf-eu-2812-38 · fr-ga-2724 · gb-fcdo-aqd0185 · zafic-79 · md-terr-7c67a335436fd765bb12e7981cfa442a6abb8e1e · ae-lt-a0afab4f325a99ddc6054e251652773cfacc0c17 · au-dfat-2951-hajjaj-bin-fahd-al-ajmi · ch-seco-28662

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