Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABO 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' · | [sources] | |||
Other name | Або Гайт · Сюлейман Яссем Сюлейман Або Гайт · سليمان جاسم سليمان علي أبوغيث · سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith | [sources] | |||
Weak alias | Abo Ghaith | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KOWEÏT · Kuwait · Кувейт · クウェート Kuwait | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
Country of birth | Kuwait | [sources] | |||
First name | Sulaiman · Sulaiman Jassem · Sulaiman Jassem Sulaiman · Сюлейман · سليمان · | [sources] | |||
ID Number | 849594 | [sources] | |||
Last name | Abo Ghaith · Ali Abo Ghaith · Ghaith · Гайт · علي أبو غيث | [sources] | |||
Middle name | Sulaiman | [sources] | |||
Passport number | 849594 · 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] | |||
Patronymic | Jassem · Sulaiman | [sources] | |||
Second name | Jassem · Jassem Sulaiman Abo · Яссем Сюлейман Або | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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.
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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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.
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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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.
отнето кувейтско гражданство
Kuwait citizenship withdrawn
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.
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.
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.
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.
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。
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:
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.
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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 | Office of Foreign Assets Control | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
849594 | Kuwait | National passport | - | - |