Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AlAjmi Shafi Sultan Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 11:06:46

Accuracy: 90

Information:

Alias: Al-Ajmi Shafi Sultan Mohammed
Address: 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
Birth: 1973-01-01
ID Document: 0216155930 (passport-National passport) ((passport no. ))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALAJMI Shafi Sultan Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 11:06:46

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jan 1973; POB Warah, Kuwait; nationality Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0216155930; a.k.a. 'SHAYKH ABU-SULTAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Shafi Sultan Mohammed AlAjmi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 11:06:46

Accuracy: 75

Information:

Alias: Al-Ajmi Shafi Sultan Mohammed
Address: 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
Birth: 1973-01-01
ID Document: 0216155930 (passport-National passport) ((passport no. ))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Doctor SHAFI SULTAN MOHAMMED ALAJMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 11:06:46

Accuracy: 75

Information:

Nationality: Kuwait
Passport: 0216155930
Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Birthplace: Warah, Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv