{"raw_record_id":"f42c62ef-6247-4227-bb9c-5b4178831cd5","external_id":"3048","record_hash":"34d34c175f2f9945ee1543b16e608f4b8debb3907c42d6763e878901c02f266c","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":"46248","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, 13 Aug. 2026)","Maritime Restriction":"0","Additional Information":"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_x000D_\nNational identification no: Kuwait 273010101204_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 SULTAN 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"},{"Type":"Individual","Address":"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait","Name Type":"Alias","Reference":"3048d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46248","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, 13 Aug. 2026)","Maritime Restriction":"0","Additional Information":"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_x000D_\nNational identification no: Kuwait 273010101204_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 S. M. S. Alajmi"}],"reference":"3048"},"snapshot_id":"840e14c5-5e8f-435f-8377-f903e9fd1412","snapshot_sha256":"7246f03ecf2bd50d0b1db6673781566ad074db55bc0c323db2379a962a0bcb8a","fetched_at":"2026-08-22T03:00:31.549342+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"}