Statements: Sulaiman Jassem 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`	Abo Ghaith	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:birthDate`	1965-12-14	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:birthPlace`	KOWEÏT	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:firstName`	Sulaiman Jassem Sulaiman	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:id`	ce9756f1c35a58adb83e6f5abcf45479f122cd25	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2025-08-28
`Person:lastName`	ALI ABO GHAITH	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:name`	Sulaiman Jassem Sulaiman ALI ABO GHAITH	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:nationality`	kw	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2025-08-28
`Person:passportNumber`	849594	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2025-08-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14