{"raw_record_id":"670a5d83-8246-4343-a651-422839055f42","external_id":"AQD0314","record_hash":"e7354cab1c15ae68b3b6aecb62b1a3381a7e67c15dc2195e028d723e8483391f","raw_record":{"Names":{"Name":[{"Name1":"SHAFI","Name2":"SULTAN","Name3":"MOHAMMED","Name6":"AL-AJMI","NameType":"Primary name"},{"Name1":"Shaykh","Name6":"Abu-Sultan","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Shafi","Name2":"S.M.S.","Name6":"Alajmi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Shafi","Name6":"al-Ajmi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Sheikh","Name2":"Shafi","Name6":"al-Ajmi","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Doctor"},"UniqueID":"AQD0314","Addresses":{"Address":{"AddressLine1":"Area 3","AddressLine2":"Street 327","AddressLine3":"Building 41","AddressLine6":"Al-Uqaylah","AddressCountry":"Kuwait"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"14/08/2026","OFSIGroupID":"13135","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ﺷﺎﻓﻲ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄ","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"23/09/2014","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/01/1973"},"BirthDetails":{"Location":{"TownOfBirth":"Warah","CountryOfBirth":"Kuwait"}},"Nationalities":{"Nationality":"Kuwait"},"PassportDetails":{"Passport":[{"PassportNumber":"0216155930"},{"PassportNumber":"Kuwait 03111298","PassportAdditionalInformation":"Kuwait 003111298, issued in Kuwait on 16 September 2010, expired 15 September 2020 in the name of Shafi S M S Alajmi, Arabic script ﺷﺎﻓ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄﺎن اﻟﻌﺠﻤﻲ"}]},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"Kuwait 273010101204"}}}},"UNReferenceNumber":"QDi.338","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"4c753ab2-7f0c-4d4c-a21c-ff1a1c661356","snapshot_sha256":"b85237d140c8920c7d8e0196eb9053e353a278c05bc77b6a5382eb63eddca93e","fetched_at":"2026-08-15T03:00:06.981390+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}