Statements: Sulaiman Jassem Sulaiman ALI ABO GHAITH

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:idNumber849594eu_fsfeu-fsf-eu-5481-7
Person:lastNameALI ABO GHAITHenggb_hmt_sanctionsgb-hmt-7996
Person:lastNameALI ABO GHAITHun_sc_sanctionsunsc-111496
Person:lastNameAli Abo Ghaitheu_fsfeu-fsf-eu-5481-7
Person:lastNameALI ABO GHAITHframc_fund_freezesmc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf
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Person:lastNameALI ABO GHAITHqa_nctc_sanctionsqa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:lastNameALI ABO GHAITHua_sfms_blacklistua-sfms-341
Person:lastNameALI ABO GHAITHar_repetarpet-personas-111496
Person:lastNameABO GHAITHengus_sam_exclusionsusgsa-s4mr3pgvr
Person:lastNameABO GHAITHengus_ofac_sdnofac-8106
Person:lastNameAli Abo Ghaitheu_travel_banseu-tb-logical-122375
Person:lastNameALI ABO GHAITHenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:lastNameGhaithbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:lastNameAli Abo Ghaithbe_fod_sanctionsbe-fod-c2c8755512034670441b5416d77f2bc9d676c5b2
Person:lastNameAli Abo Ghaithch_seco_sanctionsch-seco-82219
Person:lastNameALI ABO GHAITHfrafr_tresor_gels_avoirfr-ga-2773
Person:lastNameALI ABO GHAITHtr_fcibunsc-111496
Person:lastNameALI ABO GHAITHpolpl_finanse_sanctionsunsc-111496
Person:lastNameAbo Ghaithenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:lastNameГайтbulbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:modifiedAt2008-07-23un_sc_sanctionsunsc-111496
Person:modifiedAt2008-08-08eu_fsfeu-fsf-eu-5481-7
Person:modifiedAt2025-08-25ch_seco_sanctionsch-seco-82219
Person:modifiedAt2020-11-24un_sc_sanctionsunsc-111496
Person:modifiedAt2025-10-08gb_hmt_sanctionsgb-hmt-7996
Person:modifiedAt2025-08-22un_sc_sanctionsunsc-111496
Person:modifiedAt2011-06-10un_sc_sanctionsunsc-111496
Person:modifiedAt2020-11-24ar_repetarpet-personas-111496
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHindid_dttotid-dttot-09021967cb0be1d9bcf5b6ad86d309c679bd92a0
Person:nameSulaiman Jassem Sulaiman ALI ABO GHAITHenggb_hmt_sanctionsgb-hmt-7996
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHza_fic_sanctionszafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:nameABO GHAITH, Sulaiman Jassemus_trade_cslofac-8106
Person:nameSulaiman Jassem Sulaiman Ali Abo Ghaithbe_fod_sanctionsbe-fod-c2c8755512034670441b5416d77f2bc9d676c5b2
Person:nameAbo Ghaithbe_fod_sanctionsbe-fod-c2c8755512034670441b5416d77f2bc9d676c5b2
Person:nameAbo Ghaitheu_fsfeu-fsf-eu-5481-7
Person:nameSulaiman Jassem Sulaiman ALI ABO GHAITHfrafr_tresor_gels_avoirfr-ga-2773
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHmd_terror_sanctionsmd-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e
Person:nameSulaiman Jassem Sulaiman Ali Abo Ghaithau_dfat_sanctionsau-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:nameسليمان جاسم سليمان علي أبو غيثaraqa_nctc_sanctionsqa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:nameSulaiman Jassem Sulaiman ALI ABO GHAITHframc_fund_freezesmc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHengqa_nctc_sanctionsqa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:nameSulaiman Jassem ABO GHAITHengus_ofac_sdnofac-8106
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHtr_fcibunsc-111496
Person:nameSulaiman Jassem Sulaiman Abo Ghaithengbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:nameSULAIMAN JASSEM ABO GHAITHengus_sam_exclusionsusgsa-s4mr3pgvr
Person:nameSulaiman Jassem Sulaiman Ali Abo Ghaithch_seco_sanctionsch-seco-82219
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHua_sfms_blacklistua-sfms-341
Person:nameSulaiman Jassem Sulaiman ALI ABO GHAITHenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:nameSulaiman Jassem Sulaiman Ali Abo Ghaitheu_fsfeu-fsf-eu-5481-7
Person:nameSulaiman Jassem Sulaiman Ali Abo Ghaitheu_journal_sanctionseu-oj-880ea147b5c39d882e8847290d61b6693d994f3e
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHpolpl_finanse_sanctionsunsc-111496
Person:nameسليمان جاسم سليمان علي أبوغيثarail_mod_terroristsil-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b
Person:nameסלימאן ג'אסם סלימאן עלי אבו אלע'ית'hebil_mod_terroristsil-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHengil_mod_terroristsil-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b
LegalEntity:nameSULAIMAN; JASSEM; SULAIMAN; ALI ABO GHAITHtw_shtctw-shtc-4559ad34bf8d63ee8c7c50914a753e1678df874c
LegalEntity:nameABO GHAITH, Sulaiman Jassemtw_shtctw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHun_sc_sanctionsunsc-111496
Person:nameSulaiman Jassem Sulaiman Ali Abo Ghaitheu_travel_banseu-tb-logical-122375
Person:nameAbo Ghaitheu_travel_banseu-tb-logical-122375
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHar_repetarpet-personas-111496
Person:nameسليمان جاسم سليمان علي أبوغيثengjp_mof_sanctionsja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
Person:nameSULAIMAN JASSEM SULAIMAN ALI ABO GHAITHengjp_mof_sanctionsja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
Person:nameスレイマン・ジャセム・スレイマン・アリ・アブ・ガイスjpnjp_mof_sanctionsja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
Person:nationalitykwua_sfms_blacklistua-sfms-341
Person:nationalitykwun_sc_sanctionsunsc-111496
Person:nationalitykwgb_fcdo_sanctionsgb-fcdo-aqd0318
Person:nationalitykwqa_nctc_sanctionsqa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:nationalitykwgb_hmt_sanctionsgb-hmt-7996
Person:nationalitykweu_travel_banseu-tb-logical-122375
Person:nationalitykweu_fsfeu-fsf-eu-5481-7
Person:nationalitykwch_seco_sanctionsch-seco-82219
Person:nationalitykwar_repetarpet-personas-111496
Person:nationalitykwmc_fund_freezesmc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf
Person:notesLeft 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.ar_repetarpet-personas-111496
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. available.ch_seco_sanctionsch-seco-82219
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.un_sc_sanctionsunsc-111496
Person:notesKuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. 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.au_dfat_sanctionsau-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:notesKuwait Passport No: Kuwait number 849594, issued on 27 Nov 1998, issued in Kuwait (and expired on 24 June 2003). 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.au_dfat_sanctionsau-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:notesA quitté le Koweït pour le Pakistan en juin 2001. Sa citoyenneté koweïtienne est révoquée depuis 2001 et il est actuellement incarcéré aux États-Unis d'Amérique.frafr_tresor_gels_avoirfr-ga-2773
Person:notes２００１年６月にクウェートを去り、パキスタンへ向かった。クウェート国籍は2001年に剥奪され、現在はアメリカ合衆国で収監されている。jpnjp_mof_sanctionsja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
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