The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 23-09-2014 |
| Reference Number | QDi.338 |
| Individual/Entity Name (English) | 1. SHAFI 2. SULTAN 3. MOHAMMED 4. AL-AJMI |
| Date of Birth | 01-01-1973 |
| Also known as (a.k.a) | na |
| Nationality | Kuwait |
| Address No.1 | Address Area 3, Street 327, Building 41 Al-Uqaylah Kuwait |
| Address No.2 | na |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | 0216155930 |
| Company Registration Number | na |
| Group | ISIL & Al-Qaida |
| Status | Designated person |