Individual · 1 listing(s)
SHAFI SULTAN MOHAMMED SULTAN AL-AJMI currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2014-09-23 |
| Aliases | Shafi al-Ajmi; Sheikh Shafi al-Ajmi; Shaykh Abu-Sultan; SHAFI S. M. S. ALAJMI |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SHAFI SULTAN MOHAMMED SULTAN AL-AJMI and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →