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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BUTHE, Soliman · SOLIMAN AL-BATAHAI · SOLIMAN AL-BATHI · SOLIMAN H.S. AL BUTHI · SULIMAN HAMD SULEIMAN AL-BUTHE · | [sources] | |||
| Alias | AL BUTHI, Soliman H.S. · AL-BATAHAI, Soliman · AL-BATHI, Soliman · AL-BUTHE, Suliman Hamd Suleiman · Soliman Al-Batahai · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cairo, Egypt · Egypt · Египет | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia · United States | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | SOLIMAN AL-BATAHAI · SOLIMAN AL-BATHI · Soliman · Soliman H.S. · Suliman · | [sources] | |||
| Last name | AL BUTHI · Al-Batahai · Al-Bathi · Al-Buthe · Ал-Буте | [sources] | |||
| Passport number | B049614 · B049614, 05366160 · C536660 · №: B049614 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOLIMAN AL-BATAHAI, SOLIMAN AL-BATHI, SULIMAN HAMD SULEIMAN AL-BUTHE, SOLIMAN H.S. AL BUTHI)
(also SOLIMAN AL-BATHI, SULIMAN HAMD SULEIMAN AL-BUTHE, SOLIMAN AL-BUTHE, SOLIMAN H.S. AL BUTHI)
(also SOLIMAN AL-BATAHAI, SULIMAN HAMD SULEIMAN AL-BUTHE, SOLIMAN AL-BUTHE, SOLIMAN H.S. AL BUTHI)
(also SOLIMAN AL-BATAHAI, SOLIMAN AL-BATHI, SULIMAN HAMD SULEIMAN AL-BUTHE, SOLIMAN AL-BUTHE)
(also SOLIMAN AL-BATAHAI, SOLIMAN AL-BATHI, SOLIMAN AL-BUTHE, SOLIMAN H.S. AL BUTHI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr3r3s3 · ch-seco-14031 · usgsa-s4mr3p6zs · usgsa-s4mr3r7jh · usgsa-s4mr3r7jj · ro-onpcsb-b0759a31b7d3aceaee5360d4be8414b9fe0e32fc · omnio-d68753b4a0f34544b21aabee9232e851acf51c81 · usgsa-s4mr3p6zr · tw-shtc-e6112fef1c039ebde252da66f3e84e631d3b602d · tw-shtc-7b204dcaed5db49f449a8fa62f01263a336e43bd · ofac-8591For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |