Base
Individual5 sanctions listsKW

HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 23, 2026

Entity Overview

Full Name
HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI
Entity Type
Individual (Person)
Countries
KW
OpenSanctions ID
NK-VeiSXqukAEmEA4y923b9j8
Date of Birth
Aug 10, 1987
Place of Birth
Kuwait
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 23, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-26 · Updates daily

Multi-List Designation

HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ae_local_terrorists
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (18)

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

Identification Numbers

TypeNumber
Passport107706887

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
Shafi Sultan Mohammed al-AjmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Abdallah Yusef Faisal SabriIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 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

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.