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`	سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith	ara	ch_seco_sanctions	`ch-seco-14273`	2023-06-18
`Person:birthCountry`	kw		ch_seco_sanctions	`ch-seco-14273`	2023-07-13
`Person:birthCountry`	kw		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:birthDate`	1965-12-14		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:birthDate`	1965-12-14		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:createdAt`	2021-02-24		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:fatherName`	Jassem		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`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:fatherName`	Sulaiman		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:firstName`	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`	سليمان جاسم سليمان علي أبوغيث	ara	ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:firstName`	Sulaiman		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:id`	74eea1f0c78b20f496cc87dbee33bac9037d1d0a		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:id`	b35694fa0c805e26b4c40a00a19bf66631273d90		ch_seco_sanctions	`ch-seco-14273`	2025-03-26
`Person:lastName`	Ali Abo Ghaith		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:lastName`	Ali Abo Ghaith		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:modifiedAt`	2021-02-24		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:name`	Sulaiman Jassem Sulaiman Ali Abo Ghaith		ch_seco_sanctions	`ch-seco-14273`	2023-06-18
`Person:name`	Sulaiman Jassem Sulaiman Ali Abo Ghaith		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:nationality`	kw		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:nationality`	kw		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:notes`	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. available.		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:notes`	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.		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:passportNumber`	849594		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:passportNumber`	849594		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-14273`	2025-03-26
`Person:weakAlias`	Abo Ghaith		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:weakAlias`	Abo Ghaith		ch_seco_sanctions	`ch-seco-14273`	2023-04-20

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