Shafi Sultan Mohammed Al-Ajmi
Individual
- Designation date
- 23 September 2014
- Sanctions programme
- TAQA Browse all →
- EU reference number
- EU.2913.65
- Legal basis
- 1058/2014 (OJ L293)
- Citizenship
- KUWAIT
- Date of birth
- 1973-01-01 — Warah, KUWAIT
Name aliases
Shafi Sultan Mohammed Al-Ajmi
primary
Shafi al-Ajmi
primary
Sheikh Shafi al-Ajmi
primary
Shaykh Abu-Sultan
primary
Addresses
327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
Identification documents
National passport — 0216155930
Country: UNKNOWN
Remarks
Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Only information published in the Official Journal of the EU is deemed authentic. Source
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