---
title: "SHAFI SULTAN MOHAMMED AL-AJMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6064f5a-b256-58e7-bc06-be0056a4455d
json: https://whiteintel.dev/api/public/dossier/a6064f5a-b256-58e7-bc06-be0056a4455d
identifier: un:6908397
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAFI SULTAN MOHAMMED AL-AJMI

**Type:** Person  
**Identifier:** `un:6908397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6064f5a-b256-58e7-bc06-be0056a4455d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6064f5a-b256-58e7-bc06-be0056a4455d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHAFI SULTAN MOHAMMED AL-AJMI** — uk_ofsi · `uk:13135` — https://whiteintel.dev/entity/e650f093-0dd7-5914-9f6f-2d37557c06a4
- **Shafi Sultan Mohammed Al-Ajmi** — eu_fsf · `eu:7483` — https://whiteintel.dev/entity/c4f4b0c8-c2b0-5310-90cf-11f11c9eca6e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Shafi Sultan Mohammed Al-Ajmi](https://whiteintel.dev/entity/c4f4b0c8-c2b0-5310-90cf-11f11c9eca6e)
- **SANCTIONED** — [UK OFSI sanctions listing: SHAFI SULTAN MOHAMMED AL-AJMI](https://whiteintel.dev/entity/e650f093-0dd7-5914-9f6f-2d37557c06a4)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: SHAFI SULTAN MOHAMMED AL-AJMI
- **SANCTIONED** (High): EU sanctions listing: Shafi Sultan Mohammed Al-Ajmi (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: SHAFI SULTAN MOHAMMED AL-AJMI (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAFI SULTAN MOHAMMED AL-AJMI**. Human view: https://whiteintel.dev/entity/a6064f5a-b256-58e7-bc06-be0056a4455d · Structured JSON: https://whiteintel.dev/api/public/dossier/a6064f5a-b256-58e7-bc06-be0056a4455d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._