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Canonical ID: NK-Spvbf7Q3otwEYdwK4DrNhR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-AJMI, Shafi Sultan Mohammed | us_trade_csl | ofac-17174 | ||||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | eng | qa_nctc_sanctions | qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi | |||
Person:name | شافي سلطان محمد العجمي | ara | qa_nctc_sanctions | qa-nctc-6908397-shafi-sultan-mohammed-al-ajmi | |||
Person:name | Shaykh Abu-Sultan | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:name | Shafi Sultan Mohammed Al-Ajmi | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:name | Sheikh Shafi al-Ajmi | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:name | Shafi al-Ajmi | eu_fsf | eu-fsf-eu-2913-65 | ||||
Person:name | Shafi Sultan Mohammed AL-AJMI | fra | fr_tresor_gels_avoir | fr-ga-2736 | |||
Person:name | Shafi Sultan Mohammed AL-AJMI | fra | mc_fund_freezes | mc-freezes-0b205617825ae6ad91f008c2abf3da3a2c7335a9 | |||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | eng | us_sam_exclusions | usgsa-s4mr4g7ph | |||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | tr_fcib | unsc-6908397 | ||||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | id_dttot | id-dttot-8cb9515eb8b79d59a3ce8b2dfd79e898d5904d8b | ||||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | un_sc_sanctions | unsc-6908397 | ||||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | au_dfat_sanctions | au-dfat-3048-shafi-sultan-mohammed-al-ajmi | ||||
Person:name | Shafi Sultan Mohammed al-Ajmi | ch_seco_sanctions | ch-seco-29086 | ||||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | gb_hmt_sanctions | gb-hmt-13135 | ||||
Person:name | Shafi Sultan Mohammed al-Ajmi | eng | us_ofac_sdn | ofac-17174 | |||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0314 | |||
Person:name | Sheikh Shafi al-Ajmi | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:name | Shaykh Abu-Sultan | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:name | Shafi al-Ajmi | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:name | Shafi Sultan Mohammed Al-Ajmi | be_fod_sanctions | eu-fsf-eu-2913-65 | ||||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | pol | pl_finanse_sanctions | unsc-6908397 | |||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | eng | il_mod_terrorists | il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3 | |||
Person:name | שאפי סלטאן מחמד אלעג'מי | heb | il_mod_terrorists | il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3 | |||
Person:name | شافي سلطان محمد العجمي، | ara | il_mod_terrorists | il-nbctf-ac3b24e88b050afcc20ef84a116b79b3a51d36d3 | |||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | ua_sfms_blacklist | ua-sfms-1268 | ||||
Person:name | Shafi al-Ajmi | eu_travel_bans | eu-tb-logical-7483 | ||||
Person:name | Shafi Sultan Mohammed Al-Ajmi | eu_travel_bans | eu-tb-logical-7483 | ||||
Person:name | Shaykh Abu-Sultan | eu_travel_bans | eu-tb-logical-7483 | ||||
Person:name | Sheikh Shafi al-Ajmi | eu_travel_bans | eu-tb-logical-7483 | ||||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | eng | jp_mof_sanctions | ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6 | |||
Person:name | シャフィー・スルタン・モハンメド・アル・アジュミー | jpn | jp_mof_sanctions | ja-mof-b9808fec20f0be536892d0b3db47d5afd676a6f6 | |||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | za_fic_sanctions | zafic-91-shafi-sultan-mohammed-al-ajmi | ||||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | ar_repet | arpet-personas-6908397 | ||||
Person:name | SHAFI SULTAN MOHAMMED AL-AJMI | md_terror_sanctions | md-terr-89b2300391fccb5c71afbec6e142ea0429f9fb01 | ||||