Base
Individual23 sanctions listsKW

Shafi Sultan Mohammed al-Ajmi

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Shafi Sultan Mohammed al-Ajmi
Entity Type
Individual (Person)
Countries
KW
OpenSanctions ID
NK-Spvbf7Q3otwEYdwK4DrNhR
Date of Birth
Jan 1, 1973
Place of Birth
Kuwait
Position
Docteur
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Shafi Sultan Mohammed al-Ajmi appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Area 3, Street 327, Building 41 Al-Uqaylah Kuwait; Area 3, Street 327, Building 41,Al-Uqaylah : KOWEÏT; Area 3, Street 327, Building 41, Al-Uqaylah; Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT

Aliases (17)

Also Known As
SHAFI; SULTAN; MOHAMMED; AL-AJMI
Shafi Sultan Mohammed Al-Ajmi
شافي سلطان محمد العجمي
שאפי סלטאן מחמד אלעג'מי
Sheikh Shafi al-Ajmi
شافي سلطان محمد العجمي،
シャフィー・スルタン・モハンメド・アル・アジュミー
Shaykh Abu-Sultan
AL-AJMI, Shafi Sultan Mohammed
SHAFI SULTAN MOHAMMED AL-AJMI
Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultan
シャフィー・アル・アジュミー
AL-AJMI, Doctor Shafi
AL-AJMI, Sheikh Shafi
シェイク・シャフィ・アル・アジュミー Shafi al-Ajmi
Doctor Shafi al-Ajmi
Shafi al-Ajmi

Identification Numbers

TypeNumber
ID Number0216155930
Passport216155930
Passport0216155930

Related Entities (10)

MOHAMMAD AL-MASHANEntity
us_trade_csl
JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Sayed Habib Ahmad KhanIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
tw_shtcus_trade_cslus_ofac_sdn
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
tw_shtcus_trade_cslus_ofac_sdn
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdallah Yusef Faisal SabriIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIIndividual
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Hamid Abdallah Ahmad Al-AliIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.