{"raw_record_id":"5a6b75fd-446a-4a63-93d9-5e772e616b90","external_id":"3048","record_hash":"09fcf8404c3851b6b18756c0989dfa5cce146a6121917ad92ce6f3d85c06505d","raw_record":{"rows":[{"Type":"Individual","Address":"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait","Name Type":"Primary Name","Reference":"3048","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26665","Alias Strength":"","Place of Birth":"Warah, Kuwait","Listing Information":"UN Reference Number: QDi.338_x000D_\nListed on 23 Sep. 2014 (amended on 24 Nov. 2020, 22 August 2025)","Maritime Restriction":"0","Additional Information":"Kuwait Passport no.: 0216155930_x000D_\nFundraiser 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"SHAFI SULTAN MOHAMMED AL-AJMI"},{"Type":"Individual","Address":"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait","Name Type":"Alias","Reference":"3048a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26665","Alias Strength":"Strong","Place of Birth":"Warah, Kuwait","Listing Information":"UN Reference Number: QDi.338_x000D_\nListed on 23 Sep. 2014 (amended on 24 Nov. 2020, 22 August 2025)","Maritime Restriction":"0","Additional Information":"Kuwait Passport no.: 0216155930_x000D_\nFundraiser 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Shafi al-Ajmi"},{"Type":"Individual","Address":"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait","Name Type":"Alias","Reference":"3048b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26665","Alias Strength":"Strong","Place of Birth":"Warah, Kuwait","Listing Information":"UN Reference Number: QDi.338_x000D_\nListed on 23 Sep. 2014 (amended on 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Kuwait Passport no.: 0216155930_x000D_\nFundraiser 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sheikh Shafi al-Ajmi"},{"Type":"Individual","Address":"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait","Name Type":"Alias","Reference":"3048c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26665","Alias Strength":"Weak","Place of Birth":"Warah, Kuwait","Listing Information":"UN Reference Number: QDi.338_x000D_\nListed on 23 Sep. 2014 (amended on 24 Nov. 2020, 22 August 2025)","Maritime Restriction":"0","Additional Information":"Kuwait Passport no.: 0216155930_x000D_\nFundraiser 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Shaykh Abu-Sultan"}],"reference":"3048"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}