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Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 049d2ecbc6ba8d3ca7b85b50dcd3185e80736c71 | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:id | 8ebc3972e363931a65022a1cc25cf0b3a5e1ecc3 | md_terror_sanctions | md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e | ||||
Person:id | 557af3f8e6ee41dd27d23fa7feed9817f6cd30c6 | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:id | 6f4000f8bee31dda3ad7eef5b5e449e4ca2d627a | un_sc_sanctions | unsc-111496 | ||||
Person:id | 831ccc97de340de009a6eeeee070081869a594fd | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:id | f8f78ee9bd51093f5d9602b802a66db642adb1e8 | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | ||||
Person:id | 3e6f3f73b7a9ddd96a5bd518ade64e44d071eadc | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:id | c3fc84d8f947b7213bc0f046e7f7bd2bc762cd57 | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:id | 521d40c0b0705c8f653067cb00982048d7124aa4 | ch_seco_sanctions | ch-seco-82219 | ||||
Person:id | 392a227f2a488f6e97c8980fe79ba3150d74d18e | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:id | aa544a5e4c64691a877e48f0e8e891b0d64cb619 | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
LegalEntity:id | 7bd2114883e4cccb83c6e7d56768b2735a2e9e4f | tw_shtc | tw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91 | ||||
LegalEntity:id | 05195583db55b39ca33446f8001f3250ec4b5825 | tw_shtc | tw-shtc-4559ad34bf8d63ee8c7c50914a753e1678df874c | ||||
Person:id | 4bfec815cc389909d3bac6d485f5adf454732804 | eng | us_ofac_sdn | ofac-8106 | |||
Person:id | 7cffcef6aa2b9cbb5ab8574d170d874bdd74016b | eu_journal_sanctions | eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e | ||||
Person:id | 0d067a5a02fde0e94a3e7bdec552a78fd547ab7a | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:id | e9c3f87ee6ec06981ac475a11a0625436b2f6b5b | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:id | ce9756f1c35a58adb83e6f5abcf45479f122cd25 | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:id | 29c6439ff2646d00c086686dfe8c67a23459a895 | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:idNumber | 849594 | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:idNumber | 849594 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:lastName | ABO GHAITH | eng | us_ofac_sdn | ofac-8106 | |||
Person:lastName | ALI ABO GHAITH | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:lastName | ALI ABO GHAITH | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:lastName | Ghaith | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:lastName | Ali Abo Ghaith | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:lastName | Гайт | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:lastName | ALI ABO GHAITH | ar_repet | arpet-personas-111496 | ||||
Person:lastName | ABO GHAITH | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:lastName | ALI ABO GHAITH | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:lastName | Ali Abo Ghaith | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:lastName | ALI ABO GHAITH | un_sc_sanctions | unsc-111496 | ||||
Person:lastName | ALI ABO GHAITH | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:lastName | ALI ABO GHAITH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:lastName | ALI ABO GHAITH | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:lastName | ALI ABO GHAITH | tr_fcib | unsc-111496 | ||||
Person:lastName | Abo Ghaith | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:lastName | ALI ABO GHAITH | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:lastName | علي أبو غيث | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:lastName | Ali Abo Ghaith | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:lastName | Ali Abo Ghaith | ch_seco_sanctions | ch-seco-82219 | ||||
Person:lastName | Ali Abo Ghaith | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-111496 | ||||
Person:modifiedAt | 2008-08-08 | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:modifiedAt | 2025-08-25 | ch_seco_sanctions | ch-seco-82219 | ||||
Person:modifiedAt | 2008-08-08 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:modifiedAt | 2025-10-08 | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:modifiedAt | 2011-06-10 | un_sc_sanctions | unsc-111496 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-111496 | ||||
Person:modifiedAt | 2008-07-23 | un_sc_sanctions | unsc-111496 | ||||
Person:modifiedAt | 2025-08-22 | un_sc_sanctions | unsc-111496 | ||||
Person:name | Sulaiman Jassem Sulaiman ALI ABO GHAITH | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | tr_fcib | unsc-111496 | ||||
Person:name | ABO GHAITH, Sulaiman Jassem | us_trade_csl | ofac-8106 | ||||
Person:name | سليمان جاسم سليمان علي أبو غيث | ara | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:name | سليمان جاسم سليمان علي أبوغيث | ara | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | |||
Person:name | סלימאן ג'אסם סלימאן עלי אבו אלע'ית' | heb | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | eng | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | |||
Person:name | SULAIMAN JASSEM ABO GHAITH | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:name | スレイマン・ジャセム・スレイマン・アリ・アブ・ガイス | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:name | سليمان جاسم سليمان علي أبوغيث | eng | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | eng | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | eng | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | |||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:name | Sulaiman Jassem Sulaiman Abo Ghaith | eng | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | ch_seco_sanctions | ch-seco-82219 | ||||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | ar_repet | arpet-personas-111496 | ||||
Person:name | Sulaiman Jassem Sulaiman ALI ABO GHAITH | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | eu_travel_bans | eu-tb-logical-122375 | ||||
LegalEntity:name | ABO GHAITH, Sulaiman Jassem | tw_shtc | tw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91 | ||||
Person:name | Abo Ghaith | eu_travel_bans | eu-tb-logical-122375 | ||||
LegalEntity:name | SULAIMAN; JASSEM; SULAIMAN; ALI ABO GHAITH | tw_shtc | tw-shtc-4559ad34bf8d63ee8c7c50914a753e1678df874c | ||||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:name | Sulaiman Jassem ABO GHAITH | eng | us_ofac_sdn | ofac-8106 | |||
Person:name | Abo Ghaith | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | eu_journal_sanctions | eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e | ||||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:name | Abo Ghaith | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:name | Sulaiman Jassem Sulaiman ALI ABO GHAITH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:name | Abo Ghaith | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:name | Sulaiman Jassem Sulaiman ALI ABO GHAITH | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | md_terror_sanctions | md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e | ||||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | un_sc_sanctions | unsc-111496 | ||||
Person:nationality | kw | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:nationality | kw | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:nationality | kw | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:nationality | kw | ch_seco_sanctions | ch-seco-82219 | ||||
Person:nationality | kw | ar_repet | arpet-personas-111496 | ||||
Person:nationality | kw | un_sc_sanctions | unsc-111496 | ||||
Person:nationality | kw | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:nationality | kw | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:nationality | kw | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:nationality | kw | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:nationality | kw | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:notes | Left 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. available. | ch_seco_sanctions | ch-seco-82219 | ||||