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Kontrola sankcji

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Screening Results

Sanctioned Entity Found

Shafi AL-AJMI

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

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

Shafi ALAJMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 80

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

Sheikh Shafi ALAJMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 80

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

AlAjmi Shafi Sultan Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 06:01:52

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