Base
Individual21 sanctions listsKW

SHAFI SULTAN MOHAMMED AL-AJMI

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 27, 2026

Entity Overview

Full Name
SHAFI SULTAN MOHAMMED AL-AJMI
Entity Type
Individual (Person)
Countries
KW
OpenSanctions ID
NK-YMm9xbMLSPxNDBwpb8v4QK
Date of Birth
Jan 1, 1973
Place of Birth
Warah, KUWAIT
Position
Docteur
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 27, 2026

Cross-Source Intelligence

Risk Level

High

21 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

SHAFI SULTAN MOHAMMED AL-AJMI appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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; Area 3, Street 327, Building 41, Al-Uqaylah, Koweït; Area 3, Street 327, Building 41 Al-Uqaylah Kuwait

Aliases (22)

Also Known As
שאפי סלטאן מחמד אלעג'מי
SHAFI SULTAN MOHAMMED SULTAN AL-AJMI
Shafi Sultan Mohammed Sultan Al-Ajmi
AL-AJMI, Shafi Sultan Mohammed
Shaykh Abu-Sultan
شافي سلطان محمد العجمي،
Sheikh Shafi al-Ajmi
شافي سلطان محمد سلطان العجمي
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
Shafi Sultan Mohammed Al-Ajmi
AL-AJMI, Doctor Shafi
Shafi S.M.S. Alajmi
シャフィー S. M. S. アルジュミー
AL-AJMI, Sheikh Shafi
Shafi al-Ajmi
シェイク・シャフィ・アル・アジュミー
Shafi S. M. S. Alajmi
Shafi SMS Alajmi
ﺷﺎﻓﻲ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄﺎن اﻟﻌﺠﻤﻲ
シャフィー・アル・アジュミー
ﺷﺎﻓﻲ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄ
シャイク・アブ・スルタン

Identification Numbers

TypeNumber
ID NumberKoweït 273010101204
ID Number273010101204
ID NumberKuwait 273010101204
ID Number0216155930
ID Numberクウェート国民識別番号273010101204
Passport216155930
Passport003111298
Passport0216155930
PassportKoweït 03111298
Passport03111298
PassportKoweït 003111298

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
HAJJAJ BIN FAHD AL AJMIIndividual
tw_shtcae_local_terroristsil_mod_terrorists
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
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.