Person
Shafi Sultan Mohammed Al-Ajmi
Listed by UN Security Council, European Union and United Kingdom. No matched entry on the United States and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-YMm9xbMLSPxNDBwpb8v4QK plus an exact name or alias. Any further match basis is shown on the entry.
UN Security Council
SHAFI SULTAN MOHAMMED SULTAN AL-AJMI
- Reference
- QDi.338
- Listing date
- September 23, 2014
- Program or regime as stated
- Al-Qaida
- Identifiers on the entry
- Date of birth 1973-01-01
- Match basis
- Same name and date of birth (1973-01-01) (with EU entry EU.2913.65)
- UN reference number QDi.338 (with UK entry AQD0314)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
SHAFI SULTAN MOHAMMED AL-AJMI
- Reference
- AQD0314
- Listing date
- September 23, 2014
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDi.338
Date of birth 1973-01-01 - Match basis
- Same name and date of birth (1973-01-01) (with EU entry EU.2913.65)
- UN reference number QDi.338 (with UN entry QDi.338)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Shafi Sultan Mohammed Al-Ajmi
- Reference
- EU.2913.65
- Listing date
- September 23, 2014
- Program or regime as stated
- TAQA
- Identifiers on the entry
- Date of birth 1973-01-01
Regulations 1058/2014 (OJ L293) - Match basis
- Same name and date of birth (1973-01-01) (with UK entry AQD0314)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (9)
- Shafi al-Ajmi
- SHAFI S. M. S. ALAJMI
- Shafi S.M.S. Alajmi
- SHAFI SULTAN MOHAMMED AL-AJMI
- Shafi Sultan Mohammed Al-Ajmi
- SHAFI SULTAN MOHAMMED SULTAN AL-AJMI
- Shaykh Abu-Sultan
- Sheikh Shafi al-Ajmi
- ﺷﺎﻓﻲ ﺳﻠﻄﺎن ﻣﺤﻤﺪ ﺳﻠﻄ
Cite: Middle East Forum, "Shafi Sultan Mohammed Al-Ajmi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/un-qdi-338/.