Shafi Sultan Mohammed Al-Ajmi Doctor
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Shafi Sultan Mohammed Al-Ajmi Doctor
Sexo:
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Nacimiento:
1973-01-01, 1973 KWT
Nacionalidad:
KWT
Tipo de persona:
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Otros nombres:
Shafi Sultan Mohammed, Shafi Al-Ajmi, Sheikh Shafi Al-Ajmi, Shafi Sultan Mohammed Al-Ajmi, Shaykh Abu-Sultan, Doctor Shafi Al-Ajmi, Shafi Sultan Mohammed Al-Ajmi Doctor
Alias:
Al-Ajmi, Shafi Al-Ajmi, Shaykh Abu-Sultan, Sheikh Shafi Al-Ajmi
Identificadores:
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | collecte des fonds pour Al-Nusrah Front for the People of the Levant. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). UE.2812.38. QDi.338 |
| - | Responsable de la collecte de fonds pour le Front el-Nosra pour le peuple du Levant (QDe.137). En novembre 2023, il a été libéré de prison au Koweït en vertu du décret spécial de grâce de l'Émir No, 2 |
| - | Responsable de la collecte de fonds pour le Front el-Nosra pour le peuple du Levant (QDe.137). En novembre 2023, il a été libéré de prison au Koweït en vertu du décret spécial de grâce de l’Émir No, 2 |
| - | collecte des fonds pour Al-Nusrah Front for the People of the Levant. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). UE.2812.38. QDi.338 |
| - | |
| - | QDi.338 |
| - | Shafi Sultan Mohammed al-Ajmi was listed on 23 September 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, |
| - | Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Specia |
| - | |
| - | Date of designation referred to in Article 2a(4)(b): 23.9.2014. |
| - | (UK Sanctions List Ref):AQD0314 (UN Ref):QDi.338 Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/e |
| - | (UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int |
| - | Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220 |
| - | (UK Sanctions List Ref):AQD0314 (UN Ref):QDi.338. Also referred to as Shaykh Abu-Sultan. (Further Identifiying Information):Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).INTERP |
| - | UN Ref: QDi.338. Also referred to as Shaykh Abu-Sultan. |
| - | UN Ref: QE.A.137.14. |
| - | 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 |
| - | (UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. 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 |
| [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). Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 23 |
| [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). Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 236 |
| [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). Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in |
| [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). Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released from prison in K |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). In November 2023, he was released fr |
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Preguntas frecuentes
1. ¿Tiene Shafi Sultan Mohammed Al-Ajmi Doctor sanciones internacionales?
Sí, Shafi Sultan Mohammed Al-Ajmi Doctor está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Shafi Sultan Mohammed Al-Ajmi Doctor?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Shafi Sultan Mohammed Al-Ajmi Doctor:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.