OFAC UID 17174 · SDN · Individual

Shafi Sultan Mohammed AL-AJMI

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 6, 2014

Also known as

  • Doctor Shafi AL-AJMI · a.k.a.
  • Sheikh Shafi AL-AJMI · a.k.a.
  • SHAYKH ABU-SULTAN · a.k.a.

Addresses

  • Area 3 Street 327 Building 41 Al-Uqaylah Kuwait

Identifiers

  • Passport: 0216155930
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886