# Shafi Sultan Mohammed al-Ajmi

> **OFAC-sanctioned person** · program: **US-TERR** · country: KW

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Doctor Shafi al-Ajmi _(a.k.a.)_
- Shaykh Abu-Sultan _(a.k.a.)_
- Sheikh Shafi al-Ajmi _(a.k.a.)_

## Key facts

- **OFAC UID:** 1749886676
- **Primary name:** Shafi Sultan Mohammed al-Ajmi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** KW
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1749886676

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1749886676. Retrieved via AI Analytics 2026-06-16 from https://api.ai-analytics.org/sanction/1749886676. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Shafi%20Sultan%20Mohammed%20al-Ajmi) · CC0 1.0*