Statements: Sulaiman Jassem Sulaiman ALI ABO GHAITH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
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
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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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:notesотнето кувейтско гражданствоbulbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
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: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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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.enggb_hmt_sanctionsgb-hmt-7996
Person:notes- Paspor Kuwait nomor 849594, dikeluarkan pada 27 November 1998 di Kuwait (berakhir pada 24 Juni 2003) - Meninggalkan Kuwait menuju Pakistan pada Juni 2001indid_dttotid-dttot-09021967cb0be1d9bcf5b6ad86d309c679bd92a0
Person:passportNumber849594qa_nctc_sanctionsqa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:passportNumber849594frafr_tresor_gels_avoirfr-ga-2773
Person:passportNumber849594ua_sfms_blacklistua-sfms-341
Person:passportNumber849594framc_fund_freezesmc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf
Person:passportNumber849594za_fic_sanctionszafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:passportNumber849594un_sc_sanctionsunsc-111496
Person:passportNumber849594enggb_hmt_sanctionsgb-hmt-7996
Person:passportNumberクウェート旅券 849594 （１９９８年１１月２７日クウェートにて発行、２００３年６月２４日失効）jpnjp_mof_sanctionsja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
Person:passportNumber849594ch_seco_sanctionsch-seco-82219
Person:passportNumber849594eu_journal_sanctionseu-oj-880ea147b5c39d882e8847290d61b6693d994f3e
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:programIdUS-TERRengus_ofac_sdnofac-8106
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5481-7
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7996
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2773
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82219
Person:programIdUN-SCISILun_sc_sanctionsunsc-111496
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2773fr_tresor_gels_avoirfr-ga-2773
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8106us_ofac_sdnofac-8106
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897eu_journal_sanctionseu-oj-880ea147b5c39d882e8847290d61b6693d994f3e
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDFbe_fod_sanctionsbe-fod-c2c8755512034670441b5416d77f2bc9d676c5b2
Person:topicssanctioneu_fsfeu-fsf-eu-5481-7
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2773
Person:topicssanctionau_dfat_sanctionsau-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:topicssanctionch_seco_sanctionsch-seco-82219
Person:topicssanctionus_trade_cslofac-8106
Person:topicssanctionza_fic_sanctionszafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:topicssanctionmd_terror_sanctionsmd-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e
Person:topicssanctionus_ofac_sdnofac-8106
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:topicssanctionbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:topicssanctionar_repetarpet-personas-111496
Person:topicssanctionua_sfms_blacklistua-sfms-341
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Person:topicssanctionmc_fund_freezesmc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0318
Person:topicssanctioneu_travel_banseu-tb-logical-122375
Person:topicssanctionid_dttotid-dttot-09021967cb0be1d9bcf5b6ad86d309c679bd92a0
Person:topicssanctiontr_fcibunsc-111496
Person:topicscrime.terroril_mod_terroristsil-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b
Person:topicssanctionpl_finanse_sanctionsunsc-111496
Person:topicssanctionbe_fod_sanctionsbe-fod-c2c8755512034670441b5416d77f2bc9d676c5b2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgvr
Person:topicssanctionun_sc_sanctionsunsc-111496
Person:topicssanctionjp_mof_sanctionsja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
Person:weakAliasAbo Ghaithch_seco_sanctionsch-seco-82219
Person:weakAliasAbo Ghaithenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:weakAliasAbo Ghaithenggb_hmt_sanctionsgb-hmt-7996
Person:weakAliasAbo Ghaithau_dfat_sanctionsau-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:weakAliasAbo Ghaithua_sfms_blacklistua-sfms-341
Person:weakAliasAbo Ghaithun_sc_sanctionsunsc-111496
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