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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>