Statements: Hajjaj Bin Fahd Al Ajmi

Canonical ID: NK-VeiSXqukAEmEA4y923b9j8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL AJMI	fra	fr_tresor_gels_avoir	`fr-ga-2724`	2023-04-20
`Person:lastName`	Al Ajmi		ch_seco_sanctions	`ch-seco-28662`	2023-04-20
`Person:lastName`	Ajami		gb_hmt_sanctions	`gb-hmt-13087`	2023-04-20
`Person:lastName`	AL AJMI		gb_hmt_sanctions	`gb-hmt-13087`	2023-04-20
`Person:lastName`	al-Acmi		gb_hmt_sanctions	`gb-hmt-13087`	2023-04-20
`Person:lastName`	al-Ajami		gb_hmt_sanctions	`gb-hmt-13087`	2023-04-20
`Person:lastName`	al-Ajmi		gb_hmt_sanctions	`gb-hmt-13087`	2023-04-20
`Person:lastName`	al-'Ajmi	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	al-Ajami	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	al-Ajmi	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	al-Acmi	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	Ajami	eng	us_ofac_sdn	`ofac-17175`	2023-04-20
`Person:lastName`	al-Acmi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0185`	2024-05-09
`Person:lastName`	al-Ajami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0185`	2024-05-09
`Person:lastName`	al-Ajmi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0185`	2024-05-09
`Person:lastName`	Ajami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0185`	2024-05-09
`Person:lastName`	AL AJMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0185`	2024-05-09
`Person:lastName`	AL AJMI	fra	mc_fund_freezes	`mc-freezes-265ea11057cc895a9d508195228b7bce6d6fed82`	2024-08-14
`Person:lastName`	al Ajmi		eu_fsf	`eu-fsf-eu-2812-38`	2023-04-20
`Person:lastName`	AL-'AJMI	eng	us_sam_exclusions	`usgsa-s4mr4g7pp`	2024-06-14
`Person:lastName`	al Ajmi		be_fod_sanctions	`eu-fsf-eu-2812-38`	2023-04-20
`Person:lastName`	AL AJMI		ua_sfms_blacklist	`ua-sfms-1254`	2023-04-20
`Person:lastName`	al Ajmi		eu_travel_bans	`eu-tb-logical-7443`	2023-04-20
`Person:lastName`	AL-AJMI	eng	ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14
`Person:lastName`	العجمي	ara	ae_local_terrorists	`ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40`	2023-09-14

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