Statements: Shafi Sultan Mohammed Al-Ajmi

Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Al-Ajmi		eu_fsf	`eu-fsf-eu-2913-65`	2023-04-20
`Person:lastName`	AL-AJMI	fra	fr_tresor_gels_avoir	`fr-ga-2736`	2023-04-20
`Person:lastName`	AL-AJMI	fra	mc_fund_freezes	`mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9`	2024-08-14
`Person:lastName`	AL-AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7ph`	2024-06-14
`Person:lastName`	al-Ajmi		ch_seco_sanctions	`ch-seco-29086`	2023-04-20
`Person:lastName`	al-Ajmi		gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:lastName`	AL-AJMI		gb_hmt_sanctions	`gb-hmt-13135`	2023-04-20
`Person:lastName`	al-Ajmi	eng	us_ofac_sdn	`ofac-17174`	2023-04-20
`Person:lastName`	Al-Ajmi		be_fod_sanctions	`eu-fsf-eu-2913-65`	2023-04-20
`Person:lastName`	AL-AJMI		ua_sfms_blacklist	`ua-sfms-1268`	2023-04-20
`Person:lastName`	Al-Ajmi		eu_travel_bans	`eu-tb-logical-7483`	2023-04-20
`Person:lastName`	Abu-Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:lastName`	AL-AJMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09
`Person:lastName`	al-Ajmi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0314`	2024-05-09