Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABO 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 name | Abo 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 alias | Abo Ghaith · Abo Ghaith) · アブ・ガイス | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kuwait · Кувейт · クウェート | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
Country of birth | Kuwait | [sources] | |||
First name | SULAIMAN · Sulaiman · Sulaiman Jassem · Sulaiman Jassem Sulaiman · Сюлейман · 2 more... | [sources] | |||
ID Number | 849594 | [sources] | |||
Last name | ABO GHAITH · ALI ABO GHAITH · Ali Abo Ghaith · Ghaith · Гайт | [sources] | |||
Middle name | ALI ABO GHAITH · SULAIMAN · Sulaiman · سليمان · علي أبو غيث | [sources] | |||
Passport number | 849594 · 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] | |||
Patronymic | Jassem · Sulaiman | [sources] | |||
Second name | JASSEM · Jassem · Jassem Sulaiman Abo · Яссем Сюлейман Або · جاسم | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
ch-seco-14273
· au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith
· zafic-190
· gb-hmt-7996
· NK-Ey7gZB4P9gdfeS99a6BjDo
· ua-sfms-341
· ofac-8106
· qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith
· unsc-111496
· il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b
· eu-fsf-eu-5481-7
· ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
· eu-tb-logical-122375
· fr-ga-2773
· NK-MhBmnUuxMw3T8geG2ah4G5
· zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith
· md-terr-02e51e5a7f5214fb13300f7cd68735eda9ccf465
· ruterr-48a62fad30f8d6c4f52612868fe9104f08150026
· omnio-40bd6f355a28372760d5f9f75907eb154b9776de
· arpet-personas-111496
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
849594 | Kuwait | passport | |||
849594 | Kuwait | Passport | - | ||
849594 | Kuwait | Passport | - | ||
849594 | Kuwait | National passport | - | - | |
849594 | Kuwait | National passport | - | - |