Search in the lists of sanctions
Id | 6908397-ano |
---|---|
Type of person | Individual |
Person | SHAFI SULTAN MOHAMMED AL-AJMI Shafi al-Ajmi Sheikh Shafi al-Ajmi Shaykh Abu-Sultan |
Address | Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait |
Program | Al-Qaida |
List name (file name) | Unified UN list (consolidated.xml) |
Additional information on the programs of the list | https://www.un.org/securitycouncil/sanctions/information |
Note | Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Dates | Sarakstā iekļaušanas datums: 2014-09-23Dzimšanas datums: 1973-01-01Ieraksta atjaunošanas datums: 2020-11-24 |
Data from the original source |
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