Shafi Sultan Mohammed AL-AJMI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3048	2026-07-23	Unknown source ↗
EU · 7483	2026-07-31	European Commission ↗
OFAC · 17174	2026-07-30	U.S. Treasury OFAC ↗
UK · 13135	—	UK OFSI ↗
UN · 6908397	2026-08-04	UN Security Council ↗

AU · entry 3048

list version published 2026-07-23

Recorded name	Kind
SHAFI SULTAN MOHAMMED AL-AJMI	Primary name
Shafi al-Ajmi	Alias
Shaykh Abu-Sultan	Alias
Sheikh Shafi al-Ajmi	Alias

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait"
  ],
  "countries": [
    "Kuwait"
  ],
  "details": [
    "Date of Birth: 26665",
    "Place of Birth: Warah, Kuwait",
    "Additional Information: Kuwait Passport no.: 0216155930_x000D_\r\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.",
    "Listing Information: UN Reference Number: QDi.338_x000D_\r\nListed on 23 Sep. 2014 (amended on 24 Nov. 2020, 22 August 2025)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 7483

list version published 2026-07-31

Recorded name	Kind
Shafi Sultan Mohammed Al-Ajmi	Primary name
Shafi al-Ajmi	Alias
Shaykh Abu-Sultan	Alias
Sheikh Shafi al-Ajmi	Alias

Programmes

TAQA

Addresses recorded

327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 17174

list version published 2026-07-30

Recorded name	Kind
Shafi Sultan Mohammed AL-AJMI	Primary name
Doctor Shafi AL-AJMI	Alias
Sheikh Shafi AL-AJMI	Alias
SHAYKH ABU-SULTAN	Weak alias

Programmes

SDGT

Addresses recorded

Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13135

list version published —

Recorded name	Kind
SHAFI SULTAN MOHAMMED AL-AJMI	Primary name
Shafi al-Ajmi	Alias
Sheikh Shafi al-Ajmi	Alias
Shaykh Abu-Sultan	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908397

list version published 2026-08-04

Recorded name	Kind
SHAFI SULTAN MOHAMMED AL-AJMI	Primary name
Shafi al-Ajmi	Alias
Sheikh Shafi al-Ajmi	Alias
Shaykh Abu-Sultan	Weak alias

Programmes

Al-Qaida

Addresses recorded

Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}