Base
Individual3 sanctions listsKW

HAJJAJ BIN FAHD AL AJMI

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 23, 2026

Entity Overview

Full Name
HAJJAJ BIN FAHD AL AJMI
Entity Type
Individual (Person)
Countries
KW
OpenSanctions ID
NK-VeiSXqukAEmEA4y923b9j8
Date of Birth
Aug 10, 1987
Place of Birth
الكويت
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 23, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-09-15 · Updates daily

Multi-List Designation

HAJJAJ BIN FAHD AL AJMI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • tw_shtc
  • ae_local_terrorists
  • il_mod_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Aliases (11)

Also Known As
حجاج بن فهد حجاج محمد العجمي
حجاج بن فهد العجمي
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI
חג'אג' בן פאהד אלעג'מי
AJAMI, Ajaj
AL-AJAMI, Hajaj
AL-AJMI, Hajjaj Bin-Fahad
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
AL-AJAMI, Sheikh Hajaj
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib

Identification Numbers

TypeNumber
Passport107706887

Related Entities (10)

JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
tw_shtcus_ofac_sdnus_trade_csl
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
tw_shtcus_ofac_sdnus_trade_csl
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
tw_shtcus_ofac_sdnus_trade_csl
Abdallah Yusef Faisal SabriIndividual
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Hamid 'Abdallah Ahmad Al-'AliIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
HAMAD AWAD DAHI SARHAN L-SHAMMARIIndividual
us_ofac_sdntw_shtcil_mod_terrorists+1 more
SHAFI SULTAN MOHAMMED AL-AJMIIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib NaifEntity
tw_shtc

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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.