Informations sur l'individu

Nom complet:
SHAFI SULTAN MOHAMMED AL-AJMI
Alias:
  • Shafi al-Ajmi (Good quality a.k.a.)
  • Sheikh Shafi al-Ajmi (Good quality a.k.a.)
  • Shaykh Abu-Sultan (Low quality a.k.a.)
Titre:
Nationalité:
Kuwait
Date de naissance:
1973-01-01
Lieu de naissance:
Warah, Kuwait
Référence:
QDi.338
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 12:48
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
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Informations complémentaires
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