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SHAFI SULTAN MOHAMMED AL-AJMI

Sanctioned
al-Ajmi Shafi Sultan Mohammed
Type
person
Subtype
Country
Kuwait
Date of birth
1973-01-01
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3048
Arms embargoAsset freezeTravel ban
2014-09-23activeSource
Official source conditions

UN Reference Number: QDi.338_x000D_ Listed on 23 Sep. 2014 (amended on 24 Nov. 2020, 22 August 2025, 13 Aug. 2026)

Source ↗
Switzerland
SECO Consolidated List
84105
Asset freeze
2025-05-15delistedSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.2913.65
Asset freeze
2014-09-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of designation referred to in Article 2a(4)(b): 23.9.2014.

Source ↗
United Kingdom
UKSL
AQD0314
Arms embargoAsset freezeTravel ban
2014-09-23activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.338
Other measure
2014-09-23activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. 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 ↗
United States
SDN
17174
Asset freeze
2014-08-06delistedSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 1058/2014 (OJ L293)regulation 1058/2014 (OJ L293)
Source
European Union
EU amendment 2026/1960 (OJ L202601960)regulation 2026/1960 (OJ L202601960)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • شافي سلطان محمد سلطان العجميAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    14d3e866d4516abbbe992af47623d1074fa3c30cf930208fb195c61092476cce
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Shafi Sultan Mohammed Al-AjmiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    14d3e866d4516abbbe992af47623d1074fa3c30cf930208fb195c61092476cce
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Shafi S. M. S. AlajmiPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    14d3e866d4516abbbe992af47623d1074fa3c30cf930208fb195c61092476cce
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Shafi S. M. S. AlajmiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3048
    SHA-256
    34d34c175f2f9945ee1543b16e608f4b8debb3907c42d6763e878901c02f266c
    Snapshot
    840e14c5-5e8f-435f-8377-f903e9fd1412
    Snapshot SHA-256
    7246f03ecf2bd50d0b1db6673781566ad074db55bc0c323db2379a962a0bcb8a
    Retrieved
    2026-08-22 03:00 UTC
    Original record (JSON)
  • SHAFI SULTAN MOHAMMED SULTAN AL-AJMIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3048
    SHA-256
    34d34c175f2f9945ee1543b16e608f4b8debb3907c42d6763e878901c02f266c
    Snapshot
    840e14c5-5e8f-435f-8377-f903e9fd1412
    Snapshot SHA-256
    7246f03ecf2bd50d0b1db6673781566ad074db55bc0c323db2379a962a0bcb8a
    Retrieved
    2026-08-22 03:00 UTC
    Original record (JSON)
  • Shafi S. M. S. AlajmiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • ﺷﺎﻓﻲ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄﺎن اﻟﻌﺠﻤﻲ DoctorOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • Shafi Sultan Mohammed Sultan al-Ajmi DoctorPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • Shafi S.M.S. AlajmiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    e7354cab1c15ae68b3b6aecb62b1a3381a7e67c15dc2195e028d723e8483391f
    Snapshot
    4c753ab2-7f0c-4d4c-a21c-ff1a1c661356
    Snapshot SHA-256
    b85237d140c8920c7d8e0196eb9053e353a278c05bc77b6a5382eb63eddca93e
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • ﺷﺎﻓﻲ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    e7354cab1c15ae68b3b6aecb62b1a3381a7e67c15dc2195e028d723e8483391f
    Snapshot
    4c753ab2-7f0c-4d4c-a21c-ff1a1c661356
    Snapshot SHA-256
    b85237d140c8920c7d8e0196eb9053e353a278c05bc77b6a5382eb63eddca93e
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • SHAFI S. M. S. ALAJMIAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    8a83c26b13468b9969a08bf876a36866c54ccce3c0be1dc0bec3fc3da45d9cd1
    Snapshot
    8f4ed7bc-eb00-4eec-aa99-70e3df536640
    Snapshot SHA-256
    156c3dbcd4d87eea0a26e29d27886dd3834562e05b5b9cd822a180ed83d0ea31
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • SHAFI SULTAN MOHAMMED SULTAN AL-AJMIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    8a83c26b13468b9969a08bf876a36866c54ccce3c0be1dc0bec3fc3da45d9cd1
    Snapshot
    8f4ed7bc-eb00-4eec-aa99-70e3df536640
    Snapshot SHA-256
    156c3dbcd4d87eea0a26e29d27886dd3834562e05b5b9cd822a180ed83d0ea31
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • Shaykh Abu-SultanWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3048
    SHA-256
    09fcf8404c3851b6b18756c0989dfa5cce146a6121917ad92ce6f3d85c06505d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAFI SULTAN MOHAMMED AL-AJMIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3048
    SHA-256
    09fcf8404c3851b6b18756c0989dfa5cce146a6121917ad92ce6f3d85c06505d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Shafi al-AjmiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3048
    SHA-256
    09fcf8404c3851b6b18756c0989dfa5cce146a6121917ad92ce6f3d85c06505d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shafi al-AjmiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3048
    SHA-256
    09fcf8404c3851b6b18756c0989dfa5cce146a6121917ad92ce6f3d85c06505d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaykh Abu-SultanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Shafi al-AjmiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shafi Sultan Mohammed al-Ajmi DoctorPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shafi al-AjmiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAFI SULTAN MOHAMMED AL-AJMIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shafi al-AjmiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaykh Abu-SultanWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Shafi al-AjmiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Ajmi Sheikh ShafiAlias
    OFAC ↗
    Record provenance
    ID
    17174
    SHA-256
    1b481ce6315ae84c4a978f43b6cd1493c82e5fc936e06e32219bd77958952c20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaykh Abu-SultanWeak alias
    OFAC ↗
    Record provenance
    ID
    17174
    SHA-256
    1b481ce6315ae84c4a978f43b6cd1493c82e5fc936e06e32219bd77958952c20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Ajmi Shafi Sultan MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    17174
    SHA-256
    1b481ce6315ae84c4a978f43b6cd1493c82e5fc936e06e32219bd77958952c20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Ajmi Doctor ShafiAlias
    OFAC ↗
    Record provenance
    ID
    17174
    SHA-256
    1b481ce6315ae84c4a978f43b6cd1493c82e5fc936e06e32219bd77958952c20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shafi al-AjmiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    d4b2a16381ac48876e55bf7c125e07380d5a089ce8fe961c053260962d1cb1a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Shafi al-AjmiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    d4b2a16381ac48876e55bf7c125e07380d5a089ce8fe961c053260962d1cb1a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shafi Sultan Mohammed Al-AjmiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    d4b2a16381ac48876e55bf7c125e07380d5a089ce8fe961c053260962d1cb1a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaykh Abu-SultanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    d4b2a16381ac48876e55bf7c125e07380d5a089ce8fe961c053260962d1cb1a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Shafi al-AjmiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAFI SULTAN MOHAMMED AL-AJMIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shafi al-AjmiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaykh Abu-SultanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 03111298PASSPORT
    Country: Kuwait
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    14d3e866d4516abbbe992af47623d1074fa3c30cf930208fb195c61092476cce
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 273010101204NATIONAL_ID
    Country: Kuwait
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    14d3e866d4516abbbe992af47623d1074fa3c30cf930208fb195c61092476cce
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Kuwait 03111298PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    e7354cab1c15ae68b3b6aecb62b1a3381a7e67c15dc2195e028d723e8483391f
    Snapshot
    4c753ab2-7f0c-4d4c-a21c-ff1a1c661356
    Snapshot SHA-256
    b85237d140c8920c7d8e0196eb9053e353a278c05bc77b6a5382eb63eddca93e
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • Kuwait 273010101204NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    e7354cab1c15ae68b3b6aecb62b1a3381a7e67c15dc2195e028d723e8483391f
    Snapshot
    4c753ab2-7f0c-4d4c-a21c-ff1a1c661356
    Snapshot SHA-256
    b85237d140c8920c7d8e0196eb9053e353a278c05bc77b6a5382eb63eddca93e
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 03111298PASSPORT
    Country: Kuwait
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    8a83c26b13468b9969a08bf876a36866c54ccce3c0be1dc0bec3fc3da45d9cd1
    Snapshot
    8f4ed7bc-eb00-4eec-aa99-70e3df536640
    Snapshot SHA-256
    156c3dbcd4d87eea0a26e29d27886dd3834562e05b5b9cd822a180ed83d0ea31
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • 273010101204NATIONAL_ID
    Country: Kuwait
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    8a83c26b13468b9969a08bf876a36866c54ccce3c0be1dc0bec3fc3da45d9cd1
    Snapshot
    8f4ed7bc-eb00-4eec-aa99-70e3df536640
    Snapshot SHA-256
    156c3dbcd4d87eea0a26e29d27886dd3834562e05b5b9cd822a180ed83d0ea31
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • 003111298PASSPORT
    Country: Kuwait
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    8a83c26b13468b9969a08bf876a36866c54ccce3c0be1dc0bec3fc3da45d9cd1
    Snapshot
    8f4ed7bc-eb00-4eec-aa99-70e3df536640
    Snapshot SHA-256
    156c3dbcd4d87eea0a26e29d27886dd3834562e05b5b9cd822a180ed83d0ea31
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • 3048AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3048
    SHA-256
    09fcf8404c3851b6b18756c0989dfa5cce146a6121917ad92ce6f3d85c06505d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0216155930PASSPORT
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.338UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908397UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0216155930PASSPORT
    OFAC ↗
    Record provenance
    ID
    17174
    SHA-256
    1b481ce6315ae84c4a978f43b6cd1493c82e5fc936e06e32219bd77958952c20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17174OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17174
    SHA-256
    1b481ce6315ae84c4a978f43b6cd1493c82e5fc936e06e32219bd77958952c20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0216155930PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    14d3e866d4516abbbe992af47623d1074fa3c30cf930208fb195c61092476cce
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 0216155930PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0314UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13135OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.338UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    2881fae9a7ba919efb580938220ff3cd054c1822113eacbef74589d72873d72f
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    a2e162f79b112486dd006a8efd3e7f88f05c4a4180cdbdc9f754e29dd1a88e02
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1973-01-01Birth date
    Source not recordedOriginal record not linked
  • 01/01/1973Birth date
    Source not recordedOriginal record not linked

Places

  • Warah KuwaitBirthplace
    Source not recordedOriginal record not linked
  • Warah, KuwaitBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KuwaitNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3048
    SHA-256
    09fcf8404c3851b6b18756c0989dfa5cce146a6121917ad92ce6f3d85c06505d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    84105
    SHA-256
    93ccb94429ee17ffaac8424caf74c8677c64fbaa3f7f74056f76cf1c1ce5fa11
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.338
    SHA-256
    9322862705eb5ab130785b0079a7924348800945c74008a2a4207534a804eb04
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitResidence
    OFAC ↗
    Record provenance
    ID
    17174
    SHA-256
    1b481ce6315ae84c4a978f43b6cd1493c82e5fc936e06e32219bd77958952c20
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitResidence
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    d4b2a16381ac48876e55bf7c125e07380d5a089ce8fe961c053260962d1cb1a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    d4b2a16381ac48876e55bf7c125e07380d5a089ce8fe961c053260962d1cb1a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2913.65
    SHA-256
    d4b2a16381ac48876e55bf7c125e07380d5a089ce8fe961c053260962d1cb1a0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitBirth
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitResidence
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    UKSL ↗
    Record provenance
    ID
    AQD0314
    SHA-256
    20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)