{"raw_record_id":"94e4cfda-6020-4e9c-bd85-cc88e0e8a5ac","external_id":"AQD0314","record_hash":"20c733029441f81682d5e776e7da29e55d37569e823213ce965cc1f8733411cc","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","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":"08/10/2025","OFSIGroupID":"13135","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. 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"}}}},"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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}