Statements: Sulaiman Jassem Sulaiman ALI ABO GHAITH

Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith	ara	ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:alias`	Abo Ghaith		za_fic_sanctions	`zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2024-10-29
`Person:alias`	Abo Ghaith		bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:alias`	ABO GHAITH	ind	id_dttot	`id-dttot-09021967cb0be1d9bcf5b6ad86d309c679bd92a0`	2026-01-28
`Person:alias`	Abo Ghaith	fra	fr_tresor_gels_avoir	`fr-ga-2773`	2023-04-20
`Person:alias`	سليمان جاسم سليمان علي أبوغيث		ar_repet	`arpet-personas-111496`	2023-04-20
`Person:alias`	Abo Ghaith	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2024-05-09
`Person:alias`	Abo Ghaith	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:alias`	Abo Ghaith		qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-04-20
`Person:alias`	سليمان جاسم سليمان علي أبوغيث	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2026-01-08
`Person:alias`	سليمان جاسم سليمان علي أبوغيث	eng	gb_hmt_sanctions	`gb-hmt-7996`	2023-04-20
`Person:alias`	سليمان جاسم سليمان علي أبوغيث		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-11-05
`Person:alias`	Abo Ghaith		eu_journal_sanctions	`eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e`	2025-09-16
`LegalEntity:alias`	Abo Ghaith		tw_shtc	`tw-shtc-4559ad34bf8d63ee8c7c50914a753e1678df874c`	2025-12-09
`Person:alias`	Сюлейман Яссем Сюлейман Або Гайт	bul	bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:alias`	Або Гайт	bul	bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:alias`	سليمان جاسم سليمان علي أبوغيث		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:birthCountry`	kw		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:birthCountry`	kw		gb_hmt_sanctions	`gb-hmt-7996`	2024-06-27
`Person:birthDate`	1965-12-14		id_dttot	`id-dttot-09021967cb0be1d9bcf5b6ad86d309c679bd92a0`	2026-02-04
`Person:birthDate`	1965-12-14		fr_tresor_gels_avoir	`fr-ga-2773`	2023-04-20
`Person:birthDate`	1965-12-14		qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-07-15
`Person:birthDate`	1965-12-14		jp_mof_sanctions	`ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3`	2025-08-12
`Person:birthDate`	1965-12-14		mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:birthDate`	1965-12-14		eu_fsf	`eu-fsf-eu-5481-7`	2023-04-20
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:birthDate`	1965-12-14		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:birthDate`	1965-12-14		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:birthDate`	1965-12-14		md_terror_sanctions	`md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e`	2024-10-12
`Person:birthDate`	1965-12-14		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:birthDate`	1965-12-14		ua_sfms_blacklist	`ua-sfms-341`	2023-04-20
`Person:birthDate`	1965-12-14		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2025-09-03
`Person:birthDate`	1965-12-14		za_fic_sanctions	`zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-10-24
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-5481-7`	2023-04-20
`Person:birthDate`	1965-12-14		be_fod_sanctions	`be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2`	2025-12-01
`Person:birthDate`	1965-12-14		bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:birthDate`	1965-12-14		us_ofac_sdn	`ofac-8106`	2023-04-20
`Person:birthDate`	1965-12-14		gb_hmt_sanctions	`gb-hmt-7996`	2023-04-20
`Person:birthDate`	1965-12-14		gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2026-01-08
`Person:birthDate`	1965-12-14		eu_journal_sanctions	`eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e`	2025-09-16
`Person:birthPlace`	KOWEÏT	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:birthPlace`	Kuwait	ind	id_dttot	`id-dttot-09021967cb0be1d9bcf5b6ad86d309c679bd92a0`	2026-01-28
`Person:birthPlace`	Kuwait	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2026-01-08
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-8106`	2023-04-20
`Person:birthPlace`	Kuwait		bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:birthPlace`	クウェート Kuwait	jpn	jp_mof_sanctions	`ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3`	2025-08-28
`Person:birthPlace`	Kuwait		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-04-20
`Person:birthPlace`	Кувейт	bul	bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:birthPlace`	Kuwait		ua_sfms_blacklist	`ua-sfms-341`	2023-04-20
`Person:birthPlace`	Kuwait		eu_journal_sanctions	`eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e`	2025-09-16
`Person:citizenship`	kw		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2025-11-06
`Person:country`	kw		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:country`	kw		fr_tresor_gels_avoir	`fr-ga-2773`	2023-04-20
`Person:country`	kw		be_fod_sanctions	`be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2`	2025-12-01
`Person:country`	kw		id_dttot	`id-dttot-09021967cb0be1d9bcf5b6ad86d309c679bd92a0`	2026-02-04
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pgvr`	2025-12-29
`Person:country`	kw		eu_fsf	`eu-fsf-eu-5481-7`	2023-04-20
`Person:country`	kw		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:createdAt`	2004-01-16		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:createdAt`	2004-01-16		za_fic_sanctions	`zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-10-24
`Person:createdAt`	2004-01-16		ar_repet	`arpet-personas-111496`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2026-02-24
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-111496`	2024-11-02
`Person:createdAt`	2004-01-19		gb_hmt_sanctions	`gb-hmt-7996`	2024-10-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgvr`	2024-06-14
`Person:createdAt`	2025-10-07		ua_sfms_blacklist	`ua-sfms-341`	2025-10-07
`Person:fatherName`	Jassem		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:fatherName`	Sulaiman		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:firstName`	سليمان جاسم سليمان علي أبوغيث	ara	ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:firstName`	Sulaiman Jassem Sulaiman	fra	fr_tresor_gels_avoir	`fr-ga-2773`	2023-04-20
`Person:firstName`	سليمان		qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-04-20
`Person:firstName`	Sulaiman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2024-05-09
`Person:firstName`	Sulaiman Jassem Sulaiman		be_fod_sanctions	`be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2`	2025-12-01
`Person:firstName`	SULAIMAN		qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-04-20
`Person:firstName`	Sulaiman		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:firstName`	Sulaiman	eng	gb_hmt_sanctions	`gb-hmt-7996`	2023-04-20
`Person:firstName`	SULAIMAN	pol	pl_finanse_sanctions	`unsc-111496`	2023-10-19
`Person:firstName`	Сюлейман	bul	bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:firstName`	Sulaiman		bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:firstName`	SULAIMAN		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:firstName`	Sulaiman Jassem	eng	us_ofac_sdn	`ofac-8106`	2023-04-20
`Person:firstName`	SULAIMAN		ar_repet	`arpet-personas-111496`	2023-04-20
`Person:firstName`	SULAIMAN		ua_sfms_blacklist	`ua-sfms-341`	2023-04-20
`Person:firstName`	SULAIMAN		tr_fcib	`unsc-111496`	2024-09-05
`Person:firstName`	Sulaiman Jassem Sulaiman		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:firstName`	Sulaiman Jassem Sulaiman		eu_fsf	`eu-fsf-eu-5481-7`	2023-04-20
`Person:firstName`	Sulaiman Jassem Sulaiman	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:firstName`	SULAIMAN JASSEM	eng	us_sam_exclusions	`usgsa-s4mr3pgvr`	2024-06-14
`Person:id`	831ccc97de340de009a6eeeee070081869a594fd		pl_finanse_sanctions	`unsc-111496`	2025-08-22
`Person:id`	786f794b64b3454527557d96ece4bc5a5a26b9da		gb_hmt_sanctions	`gb-hmt-7996`	2026-01-28
`Person:id`	cc6d2a51ef964485e22d4b8c27995674399f3a9c		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:id`	cd00950768401b4addb5530c01c6d90ddc9a33db		id_dttot	`id-dttot-09021967cb0be1d9bcf5b6ad86d309c679bd92a0`	2026-02-04
`Person:id`	22c178f7654bb9252555db2dc2bbafae53096986		za_fic_sanctions	`zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2024-10-29
`Person:id`	aa4c529db179d71e2c6068f89dd53dc16751c64a		qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2026-01-06
`Person:id`	3d1f95f2c4c3e8999b716e2d906e5f060f88ad7b		gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2026-01-09
`Person:id`	7e3abbc836cea7277bd8a20413112c1e501d8cc6		gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2026-01-07
`Person:id`	24523eccc4e76f655d7f5c706831fcb9b37a340e		gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2026-01-08
`LegalEntity:id`	7bd2114883e4cccb83c6e7d56768b2735a2e9e4f		tw_shtc	`tw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91`	2025-07-21
`Person:id`	9b93675cec3ee44b2aa240c9d339d7af17ce0f33		us_ofac_sdn	`ofac-8106`	2026-01-06

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