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
Doctor
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