Statements: Shafi Sultan Mohammed Al-Ajmi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:secondNameSULTANengqa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
Person:secondNameسلطانaraqa_nctc_sanctionsqa-nctc-6908397-shafi-sultan-mohammed-al-ajmi
Person:secondNameSULTANtr_fcibunsc-6908397
Person:secondNameSULTANun_sc_sanctionsunsc-6908397
Person:secondNameSULTANgb_hmt_sanctionsgb-hmt-13135
Person:secondNameShafigb_hmt_sanctionsgb-hmt-13135
Person:secondNameSULTANpolpl_finanse_sanctionsunsc-6908397
Person:secondNameSULTANua_sfms_blacklistua-sfms-1268
Person:secondNameShafienggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:secondNameSULTANenggb_fcdo_sanctionsgb-fcdo-aqd0314
Person:secondNameSULTANar_repetarpet-personas-6908397
  • 1 - 11 of 11
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting