SHAFI SULTAN MOHAMMED AL-AJMI appears on a sanctions or watchlist in the current sources.
This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
Key facts
Risk signal- Nationality
- Kuwait
- Appears in
- 2 sources
- Risk
- High
- Flags
- SANCTIONED
SHAFI SULTAN MOHAMMED AL-AJMI is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.
Also appears in
uk_ofsi · eu_fsfThe same real-world entity, resolved across sources.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists
Evidence-grounded- Address
- Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
- Address
- 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
- Designated
- 23/09/2014
- Address
- Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.