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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Kuwait
Identifiers
ofac_uid: 17174
Recorded programmes

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

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
22
Of which weak aliases
3
match on these is far less certain
Programmes cited
5
Recorded addresses
5
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.

Shafi Sultan Mohammed AL-AJ…SHAFI SULTAN MOHAMMED…SHAFI SULTAN MOHAMMED…Shafi al-AjmiShaykh Abu-SultanSheikh Shafi al-AjmiCharter of the United…Area 3, Street 327, B…Shafi Sultan Mohammed…Shafi Sultan Mohammed…Shafi al-AjmiShaykh Abu-SultanSheikh Shafi al-AjmiTAQA327 Street, Area 3, B…Shafi Sultan Mohammed…Shafi Sultan Mohammed…Doctor Shafi AL-AJMISheikh Shafi AL-AJMISHAYKH ABU-SULTANSDGTArea 3, Street 327, B…SHAFI SULTAN MOHAMMED…SHAFI SULTAN MOHAMMED…Shafi al-AjmiSheikh Shafi al-AjmiShaykh Abu-SultanISIL (Da'esh) and Al-…Area 3, Street 327, B…SHAFI SULTAN MOHAMMED…SHAFI SULTAN MOHAMMED…SHAFI S. M. S. ALAJMIShafi al-AjmiSheikh Shafi al-Ajmiشافي سلطان محمد سلطان…Shaykh Abu-SultanAl-QaidaArea 3, Street 327, B…
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30482026-07-23Unknown source ↗
EU · 74832026-09-22European Commission ↗
OFAC · 171742026-08-20U.S. Treasury OFAC ↗
UK · 13135—UK OFSI ↗
UN · 69083972026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3048

list version published 2026-07-23
Recorded nameKind
SHAFI SULTAN MOHAMMED AL-AJMIPrimary name
Shafi al-AjmiAlias
Shaykh Abu-SultanAlias
Sheikh Shafi al-AjmiAlias
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 2026-09-22
Recorded nameKind
Shafi Sultan Mohammed Al-AjmiPrimary name
Shafi al-AjmiAlias
Shaykh Abu-SultanAlias
Sheikh Shafi al-AjmiAlias
Programmes

TAQA

Addresses recorded
  • 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 nameKind
Shafi Sultan Mohammed AL-AJMIPrimary name
Doctor Shafi AL-AJMIAlias
Sheikh Shafi AL-AJMIAlias
SHAYKH ABU-SULTANWeak alias
Programmes

SDGT

Addresses recorded
  • 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 nameKind
SHAFI SULTAN MOHAMMED AL-AJMIPrimary name
Shafi al-AjmiAlias
Sheikh Shafi al-AjmiAlias
Shaykh Abu-SultanWeak 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908397

list version published 2026-09-29
Recorded nameKind
SHAFI SULTAN MOHAMMED SULTAN AL-AJMIPrimary name
SHAFI S. M. S. ALAJMIAlias
Shafi al-AjmiAlias
Sheikh Shafi al-AjmiAlias
شافي سلطان محمد سلطان العجميAlias
Shaykh Abu-SultanWeak alias
Programmes

Al-Qaida

Addresses recorded
  • 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"
  ]
}