Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-Spvbf7Q3otwEYdwK4DrNhR
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Shafi Sultan Mohammed Al-ajmi
Authority: U.S. Department of the Treasury — OFAC; European Union; Australian Department of Foreign Affairs and TradeCoverage: kwRecord snapshot: 2026-07-06
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
kw
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- European Unioneu_travel_bans, eu_fsf
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- U.S. International Trade Administrationus_trade_csl
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-Spvbf7Q3otwEYdwK4DrNhR
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-Spvbf7Q3otwEYdwK4DrNhR
2022-04-27T18:12:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-Spvbf7Q3otwEYdwK4DrNhR
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Shafi Sultan Mohammed Al-ajmi (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Shafi Sultan Mohammed Al-ajmi |
| Known aliases | AL-AJMI, Shafi Sultan Mohammed / Shaykh Abu-Sultan / シャフィー・スルタン・モハンメド・アル・アジュミー / شافي سلطان محمد العجمي / Sheikh Shafi al-Ajmi / Shafi Sultan Mohammed Al-Ajmi / SHAFI SULTAN MOHAMMED AL-AJMI / שאפי סלטאן מחמד אלעג'מי / شافي سلطان محمد العجمي، / Doctor Shafi al-Ajmi / AL-AJMI, Doctor Shafi / シェイク・シャフィ・アル・アジュミー Shafi al-Ajmi |
| Countries / jurisdictions | kw |
| Source datasets | EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONSUS SAM EXCLUSIONSjp_mof_sanctionseu_travel_bansar_repetqa_nctc_sanctionsau_dfat_sanctionstr_fcibeu_fsfeu_journal_sanctionsmd_terror_sanctionsus_trade_csltw_shtcus_ofac_sdnus_sam_exclusions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Australian Department of Foreign Affairs and Trade |
| Identifiers | 0216155930 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-07-05T07:55:01 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
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