First seen Apr 20, 2023 · Last confirmed Oct 28, 2026 · Last updated Oct 23, 2026
Risk Level
High
11 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 2026-10-28 · Updates daily
Shafi S. M. S. Alajmi appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; Area 3, Street 327, Building 41, Al-Uqaylah; Area 3, Street 327, Building 41, Al-Uqaylah, Koweït; Area 3, Street 327, Building 41 Al-Uqaylah Kuwait; 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
| Also Known As |
|---|
| Shaykh Abu-Sultan |
| AL-AJMI, Shafi Sultan Mohammed |
| Shafi al-Ajmi |
| シャフィー・スルタン・モハンメド・スルタン・アル・アジュミー |
| شافي سلطان محمد سلطان العجمي |
| שאפי סלטאן מחמד אלעג'מי |
| Shafi Sultan Mohammed Al-Ajmi |
| شافي سلطان محمد العجمي، |
| Sheikh Shafi al-Ajmi |
| Shafi Sultan Mohammed Sultan Al-Ajmi |
| AL-AJMI, Sheikh Shafi |
| シャフィー S. M. S. アルジュミー |
| AL-AJMI, Doctor Shafi |
| シェイク・シャフィ・アル・アジュミー |
| シャフィー・アル・アジュミー |
| Shafi SMS Alajmi |
| シャイク・アブ・スルタン |
| Type | Number |
|---|---|
| ID Number | 273010101204 |
| ID Number | 273010101204 (Kuwaiti) |
| ID Number | 0216155930 |
| ID Number | Koweït 273010101204 |
| ID Number | クウェート国民識別番号273010101204 |
| ID Number | 03111298 |
| Passport | Koweït 03111298 |
| Passport | 0216155930 |
| Passport | 03111298 |
| Passport | 003111298 |
| Passport | Koweït 003111298 |
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Join the WaitlistThis 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.
