AL-AJMI, Shafi Sultan Mohammed SDN — Treasury

Specially Designated Nationals List · Individual · KW · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 17174
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: KW
Aliases tracked: 3

Aliases / AKAs

AL-AJMI, Doctor Shafi
AL-AJMI, Sheikh Shafi
SHAYKH ABU-SULTAN

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