Hajjaj Fahd Hajjaj Muhammad Shabib Al-'ajmi

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Hajjaj Fahd Hajjaj Muhammad Shabib Al-'ajmi

Gender: label.gender.m

Birth: 1987-08-10 KWT

Nationality: KWT

Person type: label.person_type.P

Other names: Hajjaj Bin Fahd, Hijaj Fahid Hijaj Muhammad Sahib Al-Ajmi, Hicac Fehid Hicac Muhammed Sebib Al-Acmi, Hajjaj Bin-Fahad Al-Ajmi, Sheikh Hajaj Al-Ajami, Hajaj Al-Ajami, Ajaj Ajami, Hajjaj Fahd Hajjaj Muhammad Shabib Al-'ajmi, Hajjaj Bin Fahd Al Ajmi, Bin Fahd Al Ajmi Hajjaj, Hajjaj Fahd Hajjaj Muhammad Shabib Al-Ajmi, Hijaj Fahid Hijaj Muhammad Sabib Al-Ajmi, Al Ajmi Hajjaj Bin Fahd, Al Ajmi

Aliases: Ajami, Ajaj Ajami, Hajaj Al-Ajami, Al-Ajmi, Al-Acmi, Al-Ajami, Hijaj Fahid Hijaj Muhammad Sahib Al-Ajmi, Hicac Fehid Hicac Muhammed Sebib Al-Acmi, Hajjaj Bin-Fahad Al-Ajmi, Sheikh Hajaj Al-Ajami

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). Décision du Comité du Conseil de sécurité des Nations Unies du 09/06/2025 (ONU Al Qaeda Etat - Isla
-	(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2913.65
-	(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). EU.2913.65
-	QDi.328
-	A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) wa
-	A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https:/
-	Hajjaj bin Fahd al Ajmi was listed on 15 August 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitat
-	(UK Sanctions List Ref):AQD0185 (UN Ref):QDi.328 A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN
-	(UK Sanctions List Ref):AQD0185 (UN Ref):QDi.328 (Further Identifiying Information):A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of
-	UN Ref: QDi.328. A Kuwait-based facilitator in charge of the 'committee of zakat' and financier for Al-Nusrah Front for the People of the Levant (QDe.137).
-	A Kuwait-based facilitator in charge of the 'committee of zakat' and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14).
-	(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-U
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[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Hajjaj bin Fahd al Ajmi serves as a focal point for financial donations to Al-Nusrah Front for the People of the
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Hajjaj bin Fahd al Ajmi serves as a focal point for financial donations to Al-Nusrah Front for the People of the
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the

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Frequently Asked Questions

1. Does Hajjaj Fahd Hajjaj Muhammad Shabib Al-'ajmi have any sanctions?

Yes, Hajjaj Fahd Hajjaj Muhammad Shabib Al-'ajmi is sanctioned by:

2. Can I receive AML sanctions alerts on Hajjaj Fahd Hajjaj Muhammad Shabib Al-'ajmi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hajjaj Fahd Hajjaj Muhammad Shabib Al-'ajmi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.