Person

Doctor Shafi AL-AJMI

Counter-sanctioned entity

Born 1 Jan 1973 (53 years old),Kuwait. Named in 21 sanctions listings.

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Summary

AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification nationale", "NumeroCarte": "Koweït 273010101204"}

(UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) (FondementJuridique: 4217)

ALIAS: {"Alias": "Sheikh Shafi al-Ajmi", "Commentaire": "pseudonymes fiable"}

décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3987)

(UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3995)

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.

レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)の資金調達者。2023 年11 月、特別首長令恩赦第225/2023 号に基づき、クウェートの刑務所から釈放された。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・ 国連安全保障理事会特別手配書のウェブ・リンク:

Adı Soyadı: 1: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI Unvanı: Doktor Görevi: -  Doğum Tarihi: 1 Ocak 1973   Doğum Yeri: Warah, Kuveyt  Kullandığı veya Bilinen Diğer Adları: a) Shafi al-Ajmi  b) Sheikh Shafial-Ajmi  c) Shaykh Abu-Sultan  d) Shafi S.M.S Alajmi Uyruğu: Kuveyt    Pasaport Numarası: a) Kuveyt Pasaport Numarası: 03111298 b)Kuveyt opasaport numarası 003111298 Shafi S M S Alajmi adına 16 Eylül 2010 tarihinde Kuveytte düzenlenmiştir.Geçerlilik tarihi 15 Eylül 2020 Adının orijinal yazımı: c)0216155930  Ulusal Kimlik Numarası: Kuveyt273010101204  Adres: Bölge 3, 327 Cadde, 41. Bina, Al-Uqaylah, Kuveyt Diğer Bilgiler: Al-Nusrah Front for the People of the Levant (QE.A.137.14. ) örgütü için para toplamaktadır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

(Date of UN designation: 2014-09-23) (Date of designation referred to in Article 2a(4)(b): 23.9.2014.)

Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available for inclusion in the INTERPOL-UN Security Council Special Notice.

Fundraiser for Al-Nusrah Front for the People of the Levant (formerly listed). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:

クウェート国民識別番号273010101204

ALIAS: {"Alias": "Shafi S. M. S. Alajmi", "Commentaire": "pseudonymes fiables"}

Document d’identité publié : a) Passeport n° 03111298 (passeport koweïtien) b) Passeport n° 003111298 (passeport koweïtien, délivré au Koweït le 16/09/2010, arrivé à expiration le 15/09/2020, au nom de Shafi S M S Alajmi c) Passeport n° 0216155930

0216155930 (passport-National passport) ((passport no. ))

Nationa ID Kuwait 273010101204

ALIAS: {"Alias": "Shafi al-Ajmi", "Commentaire": "pseudonymes fiables"}

PASSEPORT: {"Commentaire": "passeport koweïtien, délivré au Koweït le 16.9.2010, arrivé à expiration le 15.9.2020, au nom de Shafi S M S Alajmi, en alphabet arabe: شافي سلطان محمد سلطان العجمي)", "NumeroPasseport": "Koweït 003111298"}

Kuwait Passport no.: 0216155930 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.

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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.

weak_alias as published: シャイク・アブ・スルタン Shaykh Abu-Sultan

Numéro d'identification nationale: 273010101204 (koweïtien)

ALIAS: {"Alias": "Shaykh Abu-Sultan", "Commentaire": "pseudonyme peu fiable"}

INTERPOL-UN Security Council Special Notice web link available. Photo is available.

クウェート旅券番号03111298; クウェート旅券番号003111298(シャフィー S M S アルジュミーの名で2010年9月16日クウェートにて発行、2020年9月15日失効、氏名のアラビア語表記: شافي سلطان محمد سلطان العجمي名義のもの。); 0216155930

Birth date as published: 1973-01-01T00:00:00

(also Shafi Sultan Mohammed AL-AJMI)

(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)

ALIAS: {"Alias": "شافي سلطان محمد سلطان العجمي", "Commentaire": "Script original"}

décision du comité des sanctions des Nations unies du 13/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4214)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

Passport no: a) Kuwait 03111298 b) Kuwait 003111298, issued in Kuwait on 16 September 2010, expired 15 September 2020 in the name of Shafi S M S Alajmi, Arabic script شافي سلطان محمد سلطان العجم c) 0216155930 National identification no: Kuwait 273010101204 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.

- Nomor paspor 0216155930 - Memiliki gelar Doctor - Penggalang dana untuk Al-Nusrah Front for the People of the Levant (QDe.137)

collecteur de fonds au profit du Front Al-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant). Libéré de prison en novembre 2023 au Koweït par le décret d’amnistie spéciale émirien no 225/2023. Date de la désignation visée à l’article 7 quinquies, paragraphe 2, point i): 23.9.2014.

Sanctions and listings21

  • Listed
    6 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Sep 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.338fic.gov.za

  • Listed
    8 Oct 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1058/2014 (OJ L293)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    14 Aug 2026; 14 May 2025; 25 Aug 2025
    Effective
    13 Aug 2026; 22 Aug 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84105Reference QDi.338seco.admin.chseco.admin.ch

  • Listed
    6 Aug 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Aug 2026

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    6 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    23 Sep 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0314Reference 13135Reference QDi.338Last updated 14 Aug 2026gov.ukgov.uk

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    UN Reference Number: QDi.338 Listed on 23 Sep. 2014 (amended on 24 Nov. 2020)

    UN Reference Number: QDi.338 Listed on 23 Sep. 2014 (amended on 24 Nov. 2020, 22 August 2025, 13 Aug. 2026)

    UN Reference Number: QDi.338 Listed on 23 Sep. 2014 (amended on 24 Nov. 2020, 22 August 2025)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 14 Aug 2026dfat.gov.auun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations Unies du 13/08/2026, (ue) 2025/1897 du 12/09/2025, (ue) 2026/1960 du 20/08/2026, (ue) 1058/2014 du 08/10/2014 and décision du comité des sanctions des nations unies du 22/08/2025

    Autorité de désignation publiée : Union européenne

    Collecteur de fonds au profit du Front Al-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant) Libéré de prison en novembre 2023 au Koweït par le décret d’amnistie spéciale émirien n° 225/2023

    geldefonds.gouv.mc

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-211ppatk.go.id

  • Effective
    6 Nov 2015

    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

  • Effective
    17 Oct 2014; 23 Sep 2014

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2014年9月23日(2020年11月24日、2025年8月22日及び2026年8月13日に改訂)

    notification_date as published: 2025.8.28改訂

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2026.8.19改訂

    Reference 670Reference QDi.338Last updated 19 Aug 2026mof.go.jp

  • Listed
    23 Sep 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.338Last updated 13 Aug 2026un.orgun.org

  • ISIL & Al-Qaida Sanctions - (UE) 2026/1960 du 20/08/2026 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002); décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 13/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    collecteur de fonds au profit du Front Al-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant). Libéré de prison en novembre 2023 au Koweït par le décret d’amnistie spéciale émirien no 225/2023. Date de la désignation visée à l’article 7 quinquies, paragraphe 2, point i): 23.9.2014.

    Programme UN-SCISIL; EU-TAQA-EUAQReference UE.2812.38Reference QDi.338gels-avoirs.dgtresor.gouv.frun.orgsanctionsmap.eu

  • Listed
    8 Oct 2014
    Effective
    23 Sep 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-09-23

    regulationType=amendment; organisationType=commission

    1058/2014 (OJ L293)

    Programme EU-TAQA-EUAQReference EU.2913.65eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Sep 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.338

    Reference QDi.338Last updated 13 Aug 2026repet.jus.gob.ar

Positions held1

  1. Period not retained

    Docteur

Identifiers27

IdentifierNumberIssued byIssuedExpires
ID number273010101204
ID numberKuveyt273010101204
ID numberKoweït 273010101204
ID number0216155930
ID numberクウェート国民識別番号273010101204
ID numberKuwait 273010101204
PassportKoweït 03111298
Passport03111298
Passport216155930
Passport003111298
PassportKoweït 003111298
Passport0216155930
Passport'0216155930
Passport003111298Kuwait
Passport03111298Kuwait
National passport0216155930
Passport03111298
Passport0216155930
Passport003111298Kuwait16 Sep 2010
Passport003111298Kuwait16 Sep 2010
Passport0216155930Kuwait
Passport003111298Kuwait16 Sep 201015 Sep 2020
Passport0216155930
National identification number273010101204Kuwait
National passport0216155930
PassportKuwait 03111298
Passport03111298Kuwait

Other names28

Also known as23

Shafi S. M. S. AlajmiMOHAMMED SULTANShafi S.M.S Alajmiشافي سلطان محمد سلطان العجميSULTANシャフィー・アル・アジュミーﺷﺎﻓﻲ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄAL-AJMI, Doctor Shafiシェイク・シャフィ・アル・アジュミー; シャフィー S. M. S. アルジュミーﺷﺎﻓﻲ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄﺎن اﻟﻌﺠﻤﻲShafi SMS AlajmiSheikh Shafial-AjmiAL-AJMIAL-AJMI, Sheikh ShafiSHAFI SULTAN MOHAMMED SULTAN AL-AJMISHAFI SULTAN MOHAMMED AL-AJMIشافي سلطان محمد العجمي،שאפי סלטאן מחמד אלעג'מי
Show 5 more
Shafi Sultan Mohammed Al-AjmiAL-AJMI, Shafi Sultan MohammedSHAFIシャフィー・スルタン・モハンメド・スルタン・アル・アジュミーShafi Sultan Mohammed Sultan Al-Ajmi

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Shafi al-AjmiShafi S.M.S. AlajmiShaykh Abu-SultanSheikh Shafi al-Ajmiシャイク・アブ・スルタン

Addresses7

  • Bölge 3, 327 Cadde, 41. Bina, Al-Uqaylah, Kuveyt

  • Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait

  • Area 3, Street 327, Building 41 Al-Uqaylah Kuwait

  • Area 3, Street 327, Building 41, Al-Uqaylah, Koweït

  • AL-UQAYLAH

  • Area 3, Street 327, Building 41, Al-Uqaylah

  • 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.