SHAFI SULTAN MOHAMMED AL-AJMI
List
| Reference number | 3048 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on 23 Sep. 2014 (amended on 24 Nov. 2020) |
| Remark | Fundraiser for Al-Nusrah Front for the People of the Levant (QE.A.137.14. ). Passport no.: 0216155930 Title: Doctor. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. |
| Added | 26.02.2021 |
| Decision links | Sanctions document |
Names
| Name | SHAFI SULTAN MOHAMMED AL-AJMI |
|---|
Birth data
| Birthdate | 01.01.1973 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.