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Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Kuwait 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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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_sanctions | au-dfat-485-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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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 | 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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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 | 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： | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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. | un_sc_sanctions | unsc-111496 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:notes | отнето кувейтско гражданство | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:notes | Kuwait citizenship withdrawn | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
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 | 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 | 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. | ar_repet | arpet-personas-111496 | ||||
Person:notes | 849594 (passport-National passport) [known to be expired](Kuwaiti passport issued on 27.11.1998 in Kuwait, expired on 24.6.2003) | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:passportNumber | 849594 | un_sc_sanctions | unsc-111496 | ||||
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） | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:passportNumber | 849594 | eu_journal_sanctions | eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e | ||||
Person:passportNumber | 849594 | ch_seco_sanctions | ch-seco-82219 | ||||
Person:passportNumber | 849594 | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:passportNumber | 849594 | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:passportNumber | 849594 | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:passportNumber | 849594 | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:passportNumber | 849594 | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:passportNumber | 849594 | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82219 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8106 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-111496 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2773 | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8106 | eng | us_ofac_sdn | ofac-8106 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897 | eu_journal_sanctions | eu-oj-880ea147b5c39d882e8847290d61b6693d994f3e | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111496 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4559ad34bf8d63ee8c7c50914a753e1678df874c | ||||
Person:topics | sanction | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:topics | sanction | un_sc_sanctions | unsc-111496 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:topics | sanction | tr_fcib | unsc-111496 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111496 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-c2c8755512034670441b5416d77f2bc9d676c5b2 | ||||
Person:topics | sanction | us_trade_csl | ofac-8106 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82219 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8106 | |||
Person:weakAlias | Abo Ghaith | un_sc_sanctions | unsc-111496 | ||||
Person:weakAlias | Abo Ghaith | ch_seco_sanctions | ch-seco-82219 | ||||
Person:weakAlias | Abo Ghaith | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:weakAlias | Abo Ghaith | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:weakAlias | Abo Ghaith | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||