Consolidated List · Al-Qaida
SHAFI SULTAN MOHAMMED SULTAN AL-AJMI
- Reference
- QDi.338
- Type
- individual
- Committee
- Al-Qaida
- Listed on
- 2014-09-23
- Last updated
- 2020-11-24
- Nationality
- Kuwait
- Date of birth
- 1973-01-01
- Place of birth
- Warah, Kuwait
- Address
- Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Also known as
Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultan, SHAFI S. M. S. ALAJMI
Narrative summary
Fundraiser for Al-Nusrah Front for the People of the Levant (formerly listed). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2014-58611
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.