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SHAFI SULTAN MOHAMMED SULTAN AL-AJMI

Sanctioned

al-Ajmi Shafi Sultan Mohammed

Type

person

Subtype

Country

Kuwait

Date of birth

1973-01-01

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3048

Arms embargoAsset freezeTravel ban

2014-09-23activeSource

Switzerland

SECO Consolidated List

84105

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.2913.65

Asset freeze

2014-09-23activeSource

United Kingdom

UKSL

AQD0314

Arms embargoAsset freezeTravel ban

2014-09-23activeSource

United Nations

UNSC Consolidated List

QDi.338

Other measure

2014-09-23activeSource

United States

SDN

17174

Asset freeze

2014-08-06activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 1058/2014 (OJ L293)regulation 1058/2014 (OJ L293)

Source

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source