Shafi Sultan Mohammed AL-AJMI
Recorded on 5 lists · individual
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA
5 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3048 | 2026-07-23 | Unknown source ↗ |
| EU · 7483 | 2026-09-22 | European Commission ↗ |
| OFAC · 17174 | 2026-08-20 | U.S. Treasury OFAC ↗ |
| UK · 13135 | — | UK OFSI ↗ |
| UN · 6908397 | 2026-09-29 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.
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 |
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
- 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 2026-09-22| Recorded name | Kind |
|---|---|
| Shafi Sultan Mohammed Al-Ajmi | Primary name |
| Shafi al-Ajmi | Alias |
| Shaykh Abu-Sultan | Alias |
| Sheikh Shafi al-Ajmi | Alias |
TAQA
- 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [
"327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"TAQA"
]
}OFAC · entry 17174 · removed from list
list version published 2026-08-20| 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 |
SDGT
- Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Source: U.S. Treasury, OFAC · as of 2026-08-20
Show stored source record
{
"addresses": [
"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait"
],
"countries": [],
"details": [],
"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 |
ISIL (Da'esh) and Al-Qaida
- 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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 6908397
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| SHAFI SULTAN MOHAMMED SULTAN AL-AJMI | Primary name |
| SHAFI S. M. S. ALAJMI | Alias |
| Shafi al-Ajmi | Alias |
| Sheikh Shafi al-Ajmi | Alias |
| شافي سلطان محمد سلطان العجمي | Alias |
| Shaykh Abu-Sultan | Weak alias |
Al-Qaida
- Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [
"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}