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Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 4f0f13e81a180212d7f18fc381fc04fd7e3523c2 | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:id | da01351d7ab6bdc5c20c7c37b428e2a392e0c232 | ar_repet | arpet-personas-111496 | ||||
Person:id | 084e9f0eead2d7c0a133381be4a0521d168073dc | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:id | 557af3f8e6ee41dd27d23fa7feed9817f6cd30c6 | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:id | cc6d2a51ef964485e22d4b8c27995674399f3a9c | eu_travel_bans | eu-tb-logical-122375 | ||||
LegalEntity:id | 7bd2114883e4cccb83c6e7d56768b2735a2e9e4f | tw_shtc | tw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91 | ||||
Person:id | 831ccc97de340de009a6eeeee070081869a594fd | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:id | 09bdacc2fd4f5329617f65612ec7bdc45f479dc9 | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:id | f8f78ee9bd51093f5d9602b802a66db642adb1e8 | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | ||||
Person:id | 521d40c0b0705c8f653067cb00982048d7124aa4 | ch_seco_sanctions | ch-seco-82219 | ||||
Person:id | 96b0c41e845ab9194fd32f848b1d8b35460751ab | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:id | 6f4000f8bee31dda3ad7eef5b5e449e4ca2d627a | un_sc_sanctions | unsc-111496 | ||||
Person:id | 4bfec815cc389909d3bac6d485f5adf454732804 | eng | us_ofac_sdn | ofac-8106 | |||
Person:idNumber | 849594 | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:idNumber | 849594 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:lastName | Ali Abo Ghaith | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:lastName | Ali Abo Ghaith | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:lastName | Abo Ghaith | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:lastName | ALI ABO GHAITH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:lastName | ALI ABO GHAITH | ar_repet | arpet-personas-111496 | ||||
Person:lastName | Ghaith | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:lastName | Гайт | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:lastName | علي أبو غيث | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:lastName | ALI ABO GHAITH | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:lastName | Ali Abo Ghaith | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:lastName | ALI ABO GHAITH | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:lastName | ALI ABO GHAITH | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:lastName | ABO GHAITH | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:lastName | ALI ABO GHAITH | un_sc_sanctions | unsc-111496 | ||||
Person:lastName | ALI ABO GHAITH | tr_fcib | unsc-111496 | ||||
Person:lastName | ALI ABO GHAITH | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:lastName | Ali Abo Ghaith | ch_seco_sanctions | ch-seco-82219 | ||||
Person:lastName | ALI ABO GHAITH | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:lastName | ALI ABO GHAITH | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:lastName | ABO GHAITH | eng | us_ofac_sdn | ofac-8106 | |||
Person:middleName | Sulaiman | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:middleName | Sulaiman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:modifiedAt | 2008-08-08 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:modifiedAt | 2008-07-23 | un_sc_sanctions | unsc-111496 | ||||
Person:modifiedAt | 2025-08-25 | ch_seco_sanctions | ch-seco-82219 | ||||
Person:modifiedAt | 2025-10-08 | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:modifiedAt | 2011-06-10 | un_sc_sanctions | unsc-111496 | ||||
Person:modifiedAt | 2008-08-08 | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-111496 | ||||
Person:modifiedAt | 2025-08-22 | un_sc_sanctions | unsc-111496 | ||||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-111496 | ||||
LegalEntity:name | ABO GHAITH, Sulaiman Jassem | tw_shtc | tw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91 | ||||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:name | سليمان جاسم سليمان علي أبوغيث | ara | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | |||
Person:name | Sulaiman Jassem Sulaiman ALI ABO GHAITH | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:name | Sulaiman Jassem Sulaiman ALI ABO GHAITH | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | un_sc_sanctions | unsc-111496 | ||||
Person:name | SULAIMAN JASSEM ABO GHAITH | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:name | Sulaiman Jassem Sulaiman ALI ABO GHAITH | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | eng | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | tr_fcib | unsc-111496 | ||||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | md_terror_sanctions | md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e | ||||
Person:name | Sulaiman Jassem Sulaiman Ali Abo Ghaith | eu_journal_sanctions | eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e | ||||
Person:name | Abo Ghaith | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | eng | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:name | ABO GHAITH, Sulaiman Jassem | us_trade_csl | ofac-8106 | ||||
Person:name | Abo Ghaith | eu_travel_bans | eu-tb-logical-122375 | ||||
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 | سليمان جاسم سليمان علي أبو غيث | ara | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | |||
Person:name | Sulaiman Jassem ABO GHAITH | eng | us_ofac_sdn | ofac-8106 | |||
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 | Sulaiman Jassem Sulaiman Ali Abo Ghaith | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | ar_repet | arpet-personas-111496 | ||||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:name | Sulaiman Jassem Sulaiman Abo Ghaith | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
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 | ch_seco_sanctions | ch-seco-82219 | ||||
Person:name | Sulaiman Jassem Sulaiman ALI ABO GHAITH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:name | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:name | سليمان جاسم سليمان علي أبوغيث | eng | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:name | Abo Ghaith | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:nationality | kw | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:nationality | kw | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:nationality | kw | ch_seco_sanctions | ch-seco-82219 | ||||
Person:nationality | kw | ar_repet | arpet-personas-111496 | ||||
Person:nationality | kw | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:nationality | kw | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:nationality | kw | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:nationality | kw | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:nationality | kw | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:nationality | kw | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:nationality | kw | un_sc_sanctions | unsc-111496 | ||||
Person:nationality | kw | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
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. | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:notes | Kuwaiti 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_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:notes | Kuwait Passport No: Kuwait number 849594, issued on 27 Nov 1998, issued in Kuwait (and expired on 24 June 2003). _x000D_ 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_sanctions | au-dfat-485-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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:notes | отнето кувейтско гражданство | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:notes | A 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. | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
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 | ||||
Person:notes | Kuwait citizenship withdrawn | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||