6908397 1 SHAFI SULTAN MOHAMMED AL-AJMI Al-Qaida QDi.338 2014-09-23 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 Kuwait UN List 2020-11-24 Good Shafi al-Ajmi Good Sheikh Shafi al-Ajmi Low Shaykh Abu-Sultan Area 3, Street 327, Building 41 Al-Uqaylah Kuwait EXACT 1973-01-01 Warah Kuwait Passport 0216155930