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Suliman Al-Buthe

Sanctioned entity

Suliman Al-Buthe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BUTHE, Soliman · Soliman AL-BUTHE · Suliman Al-Buthe · Suliman Hamd Suleiman Al-Buthe				[sources]
Other name	Soliman Al-Batahai · Soliman Al-Bathi · Soliman H. S. Al Buthi · Soliman H.S. AL BUTHI · Sulayman Hamad Sulayman Al Batha · 3 more...				[sources]
Birth date	1961-12-08				[sources]
Place of birth	Cairo, Egypt · Egypt · Kairo, Egypt · Египет				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Egypt				[sources]
First name	Soliman · Soliman H.S. · Sulayman · Suliman · Suliman Hamd Suleiman · 2 more...				[sources]
Last name	AL BUTHI · AL-BUTHE · Al Batha · Al Buthi · Al-Batahai · 3 more...				[sources]
Passport number	`B049614` · `C 536660` · `C536660` · `№: B049614`				[sources]
Patronymic	H. · Hamad · Hamd · S. · Sulayman · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2013-02-19				[sources]
Modified on	2013-02-19				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Riyadh, Saudi Arabia	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`B049614`	Saudi Arabia	Passport	-	-
`B049614`	Saudi Arabia	passport	-	-
`C536660`	Saudi Arabia	Passport	2001-05-05	2006-03-11
`C 536660`	Saudi Arabia	passport	2001-05-05	2006-03-11

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-02-20

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ch-seco-14031 · ofac-8591 · omnio-d68753b4a0f34544b21aabee9232e851acf51c81

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Riyadh, Saudi Arabia	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`B049614`	Saudi Arabia	Passport	-	-
`B049614`	Saudi Arabia	passport	-	-
`C536660`	Saudi Arabia	Passport	2001-05-05	2006-03-11
`C 536660`	Saudi Arabia	passport	2001-05-05	2006-03-11

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-02-20