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Sulaiman Jassem Sulaiman Ali Abo Ghaith

Terrorism · Sanctioned entity
Sulaiman Jassem Sulaiman Ali Abo Ghaith is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABO GHAITH, Sulaiman Jassem · Abo Ghaith · SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH · Sulaiman Jassem ABO GHAITH · Sulaiman Jassem Sulaiman ALI ABO GHAITH · 7 more...[sources]
Other nameAbo Ghaith · Або 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 · Abo Ghaith) · アブ・ガイス[sources]
Birth date[sources]
Place of birthKuwait · Кувейт · クウェート[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
Country of birthKuwait[sources]
First nameSULAIMAN · Sulaiman · Sulaiman Jassem · Sulaiman Jassem Sulaiman · Сюлейман · 2 more...[sources]
ID Number849594[sources]
Last nameABO GHAITH · ALI ABO GHAITH · Abo Ghaith · Ali Abo Ghaith · Ghaith · 1 more...[sources]
Middle nameALI ABO GHAITH · SULAIMAN · Sulaiman · سليمان · علي أبو غيث[sources]
Passport number849594 · Passport, 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]
PatronymicJassem · Sulaiman[sources]
Second nameJASSEM · Jassem · Jassem Sulaiman Abo · Яссем Сюлейман Або · جاسم[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Kuwait citizenship withdrawn

Bulgarian Persons of Interest non-official source,

отнето кувейтско гражданство

Bulgarian Persons of Interest non-official source,

Kuwaiti citizenship withdrawn in 2002. 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 Nov 2020.

Swiss SECO Sanctions/Embargoes,

retrait de la citoyenneté koweïtienne en 2002 -- a quitté le Koweït pour le Pakistan en juin 2001

French Freezing of Assets,

Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587

UK FCDO Sanctions List,

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

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。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,

KUWAIT

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.

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 African Targeted Financial Sanctions,

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

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

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,943

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

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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)


Source data IDs: ruterr-48a62fad30f8d6c4f52612868fe9104f08150026 · zafic-190 · gb-fcdo-aqd0318 · zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith · unsc-111496 · ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 · NK-Ey7gZB4P9gdfeS99a6BjDo · ofac-8106 · eu-tb-logical-122375 · arpet-personas-111496 · gb-hmt-7996 · il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b · omnio-40bd6f355a28372760d5f9f75907eb154b9776de · fr-ga-2773 · qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith · ua-sfms-341 · NK-MhBmnUuxMw3T8geG2ah4G5 · md-terr-02e51e5a7f5214fb13300f7cd68735eda9ccf465 · eu-fsf-eu-5481-7 · ch-seco-14273 · au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith

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