Doctor Shafi AL-AJMI
Counter-sanctioned entityBorn 1 Jan 1973 (53 years old),Kuwait. Named in 21 sanctions listings.
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
- 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
- Listed
- 14 Aug 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 6 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 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
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
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
- 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 - (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
Period not retained
Docteur
Identifiers27
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 273010101204 | |||
| ID number | Kuveyt273010101204 | |||
| ID number | Koweït 273010101204 | |||
| ID number | 0216155930 | |||
| ID number | クウェート国民識別番号273010101204 | |||
| ID number | Kuwait 273010101204 | |||
| Passport | Koweït 03111298 | |||
| Passport | 03111298 | |||
| Passport | 216155930 | |||
| Passport | 003111298 | |||
| Passport | Koweït 003111298 | |||
| Passport | 0216155930 | |||
| Passport | '0216155930 | |||
| Passport | 003111298 | Kuwait | ||
| Passport | 03111298 | Kuwait | ||
| National passport | 0216155930 | |||
| Passport | 03111298 | |||
| Passport | 0216155930 | |||
| Passport | 003111298 | Kuwait | 16 Sep 2010 | |
| Passport | 003111298 | Kuwait | 16 Sep 2010 | |
| Passport | 0216155930 | Kuwait | ||
| Passport | 003111298 | Kuwait | 16 Sep 2010 | 15 Sep 2020 |
| Passport | 0216155930 | |||
| National identification number | 273010101204 | Kuwait | ||
| National passport | 0216155930 | |||
| Passport | Kuwait 03111298 | |||
| Passport | 03111298 | Kuwait |
Other names28
Also known as23
Show 5 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
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
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