Hajjaj Bin-Fahad AL-AJMI

Sanctioned entity

Born 10 Aug 1987 (39 years old),Kuwait. Named in 9 sanctions listings.

Summary

(also Ajaj AJAMI, Hajaj AL-AJAMI, Sheikh Hajaj AL-AJAMI, Hajjaj Bin-Fahad AL-AJMI, Hicac Fehid Hicac Muhammed Sebib AL-ACMI, Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI)

(also Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings9

Listed
6 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
30 Sep 2014
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
6 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
6 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number
Passport	107706887
جواز سفر passport	107706887

Other names18

Also known as18

AL-AJAMI, HajajAL-AJMI, Hijaj Fahid Hijaj Muhammad SabibAJAMI, AjajAL-AJMI, Hajjaj Bin-FahadAL-AJAMI, Sheikh HajajAL-ACMI, Hicac Fehid Hicac Muhammed SebibHijaj Fahid Hijaj Muhammad Sabib AL-AJMIHAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIحجاج بن فهد حجاج محمد العجميSheikh Hajaj AL-AJAMIHajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIحجاج بن فهد العجميHicac Fehid Hicac Muhammed Sebib AL-ACMIAL-'AJMI, Hajjaj Fahd Hajjaj Muhammad ShabibHAJJAJ BIN FAHD AL AJMIHajaj AL-AJAMIחג'אג' בן פאהד אלעג'מיAjaj AJAMI

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