Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908397-ano
Personas veidsPersonas veids:Individual
PersonaPersona:SHAFI SULTAN MOHAMMED AL-AJMI
Shafi al-Ajmi
Sheikh Shafi al-Ajmi
Shaykh Abu-Sultan
AdreseAdrese:Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Warah, Kuwait
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFundraiser 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
DatumiSarakstā iekļaušanas datums: 2014-09-23Dzimšanas datums: 1973-01-01Ieraksta atjaunošanas datums: 2020-11-24
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>6908397</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>SHAFI</FIRST_NAME>
 <SECOND_NAME>SULTAN</SECOND_NAME>
 <THIRD_NAME>MOHAMMED</THIRD_NAME>
 <FOURTH_NAME>AL-AJMI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.338</REFERENCE_NUMBER>
 <LISTED_ON>2014-09-23</LISTED_ON>
 <COMMENTS1>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</COMMENTS1>
  <TITLE>
   <VALUE>Doctor</VALUE>
  </TITLE>
  <NATIONALITY>
   <VALUE>Kuwait</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2020-11-24</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Shafi al-Ajmi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Sheikh Shafi al-Ajmi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Shaykh Abu-Sultan</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <STREET>Area 3, Street 327, Building 41</STREET>
   <CITY>Al-Uqaylah</CITY>
   <COUNTRY>Kuwait</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1973-01-01</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Warah</CITY>
   <COUNTRY>Kuwait</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>0216155930</NUMBER>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>