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Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abo Ghaith | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:alias | Abo Ghaith | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:alias | Сюлейман Яссем Сюлейман Або Гайт | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:alias | سليمان جاسم سليمان علي أبوغيث | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:alias | Abo Ghaith | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:alias | Abo Ghaith | eu_journal_sanctions | eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e | ||||
Person:alias | سليمان جاسم سليمان علي أبوغيث | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:alias | Abo Ghaith | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:alias | Abo Ghaith | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:alias | سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith | ara | ch_seco_sanctions | ch-seco-82219 | |||
LegalEntity:alias | Abo Ghaith | tw_shtc | tw-shtc-4559ad34bf8d63ee8c7c50914a753e1678df874c | ||||
Person:alias | Abo Ghaith | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:alias | سليمان جاسم سليمان علي أبوغيث | un_sc_sanctions | unsc-111496 | ||||
Person:alias | سليمان جاسم سليمان علي أبوغيث | ar_repet | arpet-personas-111496 | ||||
Person:alias | Або Гайт | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:birthCountry | kw | ch_seco_sanctions | ch-seco-82219 | ||||
Person:birthCountry | kw | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:birthDate | 1965-12-14 | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:birthDate | 1965-12-14 | ch_seco_sanctions | ch-seco-82219 | ||||
Person:birthDate | 1965-12-14 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:birthDate | 1965-12-14 | md_terror_sanctions | md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e | ||||
Person:birthDate | 1965-12-14 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:birthDate | 1965-12-14 | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:birthDate | 1965-12-14 | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:birthDate | 1965-12-14 | eu_journal_sanctions | eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e | ||||
Person:birthDate | 1965-12-14 | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:birthDate | 1965-12-14 | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:birthDate | 1965-12-14 | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:birthDate | 1965-12-14 | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:birthDate | 1965-12-14 | un_sc_sanctions | unsc-111496 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:birthDate | 1965-12-14 | eng | us_ofac_sdn | ofac-8106 | |||
Person:birthDate | 1965-12-14 | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:birthDate | 1965-12-14 | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:birthDate | 1965-12-14 | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:birthDate | 1965-12-14 | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:birthDate | 1965-12-14 | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:birthDate | 1965-12-14 | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:birthPlace | Kuwait | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:birthPlace | Kuwait | eu_journal_sanctions | eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e | ||||
Person:birthPlace | Kuwait | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:birthPlace | Kuwait | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:birthPlace | Кувейт | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:birthPlace | Kuwait | eng | us_ofac_sdn | ofac-8106 | |||
Person:birthPlace | Kuwait | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:birthPlace | KOWEÏT | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:birthPlace | クウェート Kuwait | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:birthPlace | Kuwait | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:citizenship | kw | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:country | kw | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:country | kw | un_sc_sanctions | unsc-111496 | ||||
Person:country | kw | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:country | kw | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:country | kw | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:country | kw | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:country | kw | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:createdAt | 2004-01-16 | ar_repet | arpet-personas-111496 | ||||
Person:createdAt | 2025-10-07 | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:createdAt | 2021-02-26 | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:createdAt | 2004-01-16 | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82219 | ||||
Person:createdAt | 2004-01-16 | un_sc_sanctions | unsc-111496 | ||||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-111496 | ||||
Person:createdAt | 2004-01-19 | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:fatherName | Jassem | ch_seco_sanctions | ch-seco-82219 | ||||
Person:fatherName | Sulaiman | ch_seco_sanctions | ch-seco-82219 | ||||
Person:firstName | SULAIMAN | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:firstName | SULAIMAN | ar_repet | arpet-personas-111496 | ||||
Person:firstName | SULAIMAN | un_sc_sanctions | unsc-111496 | ||||
Person:firstName | سليمان جاسم سليمان علي أبوغيث | ara | ch_seco_sanctions | ch-seco-82219 | |||
Person:firstName | Sulaiman | ch_seco_sanctions | ch-seco-82219 | ||||
Person:firstName | Sulaiman Jassem Sulaiman | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:firstName | SULAIMAN | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:firstName | Сюлейман | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:firstName | Sulaiman | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:firstName | Sulaiman | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:firstName | SULAIMAN JASSEM | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:firstName | Sulaiman Jassem Sulaiman | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:firstName | Sulaiman Jassem Sulaiman | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:firstName | Sulaiman Jassem | eng | us_ofac_sdn | ofac-8106 | |||
Person:firstName | Sulaiman Jassem Sulaiman | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:firstName | سليمان | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:firstName | SULAIMAN | tr_fcib | unsc-111496 | ||||
Person:firstName | Sulaiman Jassem Sulaiman | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:firstName | SULAIMAN | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:firstName | Sulaiman Jassem Sulaiman | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:firstName | Sulaiman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:id | c44ba5d253f1c8deef2d276c1014de0f80eb1d0f | us_trade_csl | ofac-8106 | ||||
Person:id | 6f4000f8bee31dda3ad7eef5b5e449e4ca2d627a | un_sc_sanctions | unsc-111496 | ||||
Person:id | 4bfec815cc389909d3bac6d485f5adf454732804 | eng | us_ofac_sdn | ofac-8106 | |||
Person:id | e98a72e92dd5b28ca2d1494b7b260295cd1b8b34 | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:id | 8ebc3972e363931a65022a1cc25cf0b3a5e1ecc3 | md_terror_sanctions | md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e | ||||
Person:id | fa70d68add6c9698bfd525ff85baca47d44e4974 | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:id | e9c3f87ee6ec06981ac475a11a0625436b2f6b5b | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:id | 7cffcef6aa2b9cbb5ab8574d170d874bdd74016b | eu_journal_sanctions | eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e | ||||
Person:id | 84dc0a4b71f3fcbd65edee74f5a0e7e9270bab61 | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:id | 049d2ecbc6ba8d3ca7b85b50dcd3185e80736c71 | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||