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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BUTHE, Soliman · SOLIMAN AL-BATAHAI · SOLIMAN AL-BATHI · SOLIMAN AL-BUTHE · SOLIMAN H.S. AL BUTHI · | [sources] | |||
| Other name | 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 | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | SOLIMAN · SOLIMAN AL-BATAHAI · SOLIMAN AL-BATHI · SOLIMAN H.S. · SULIMAN HAMD SULEIMAN · | [sources] | |||
| Last name | AL BUTHI · AL-BUTHE · Al-Batahai · Al-Bathi · Al-Buthe · | [sources] | |||
| Passport number | B049614 · B049614, 05366160 · C536660 · №: B049614 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [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 list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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 of America · ITA
tw-shtc-e6112fef1c039ebde252da66f3e84e631d3b602d · usgsa-s4mr3p6zr · usgsa-s4mr3r7jh · tw-shtc-7b204dcaed5db49f449a8fa62f01263a336e43bd · ch-seco-14031 · ro-onpcsb-b0759a31b7d3aceaee5360d4be8414b9fe0e32fc · usgsa-s4mr3p6zs · omnio-d68753b4a0f34544b21aabee9232e851acf51c81 · ofac-8591 · usgsa-s4mr3r7jj · usgsa-s4mr3r3s3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||