Statements: Sulaiman Jassem ABO GHAITH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbo Ghaithenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:birthDate1965-12-14enggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:birthPlaceKuwaitenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:firstNameSulaimanenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:id96b0c41e845ab9194fd32f848b1d8b35460751abenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:lastNameALI ABO GHAITHenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:lastNameAbo Ghaithenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:middleNameSulaimanenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:nameSulaiman Jassem Sulaiman ALI ABO GHAITHenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:nationalitykwenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:notesLeft Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:secondNameJassemenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0318
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