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Sulaiman Jassem ABO GHAITH

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABO GHAITH, Sulaiman Jassem · Sulaiman Jassem ABO GHAITH · Sulaiman Jassem Sulaiman Abo Ghaith · Sulaiman Jassem Sulaiman Ali Abo Ghaith · סלימאן ג'אסם סלימאן עלי אבו אלע'ית' · 3 more...[sources]
Other nameАбо Гайт · Сюлейман Яссем Сюлейман Або Гайт · سليمان جاسم سليمان علي أبوغيث · سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith[sources]
Weak aliasAbo Ghaith[sources]
Birth date[sources]
Place of birthKOWEÏT · Kuwait · Кувейт · クウェート Kuwait[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
Country of birthKuwait[sources]
First nameSulaiman · Sulaiman Jassem · Sulaiman Jassem Sulaiman · Сюлейман · سليمان · 1 more...[sources]
ID Number849594[sources]
Last nameAbo Ghaith · Ali Abo Ghaith · Ghaith · Гайт · علي أبو غيث[sources]
Middle nameSulaiman[sources]
Passport number849594 · クウェート旅券 849594 (1998年11月27日クウェートにて発行、2003年6月24日失効)[sources]
PatronymicJassem · Sulaiman[sources]
Second nameJassem · Jassem Sulaiman Abo · Яссем Сюлейман Або[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Kuwait Passport No: Kuwait number 849594, issued on 27 Nov 1998, issued in Kuwait (and expired on 24 June 2003). _x000D_ Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

отнето кувейтско гражданство

Bulgarian Persons of Interest non-official source,

Kuwait citizenship withdrawn

Bulgarian Persons of Interest non-official source,

Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

A quitté le Koweït pour le Pakistan en juin 2001. Sa citoyenneté koweïtienne est révoquée depuis 2001 et il est actuellement incarcéré aux États-Unis d'Amérique.

French National Asset Freezing System,

Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UK HMT/OFSI Consolidated List of Targets,

2001年6月にクウェートを去り、パキスタンへ向かった。クウェート国籍は2001年に剥奪され、現在はアメリカ合衆国で収監されている。

Japan Economic Sanctions and List of Eligible People,

国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK


Source data IDs: ruterr-48a62fad30f8d6c4f52612868fe9104f08150026 · id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 · NK-Ey7gZB4P9gdfeS99a6BjDo · ofac-8106 · NK-MhBmnUuxMw3T8geG2ah4G5 · md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e · qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith · arpet-personas-111496 · md-terr-02e51e5a7f5214fb13300f7cd68735eda9ccf465 · ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 · zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith · ch-seco-14273 · tw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91 · gb-fcdo-aqd0318 · usgsa-s4mr3pgvr · eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e · ch-seco-82219 · ua-sfms-341 · zafic-190 · id-dttot-09021967cb0be1d9bcf5b6ad86d309c679bd92a0 · eu-fsf-eu-5481-7 · il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b · mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf · au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith · gb-hmt-7996 · unsc-111496 · fr-ga-2773 · omnio-40bd6f355a28372760d5f9f75907eb154b9776de · eu-tb-logical-122375

For experts: raw data explorer