Statements: Sulaiman Jassem ABO GHAITH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesKuwait citizenship withdrawnbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:notesотнето кувейтско гражданствоbulbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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: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: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.za_fic_sanctionszafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:passportNumber849594eu_journal_sanctionseu-oj-880ea147b5c39d882e8847290d61b6693d994f3e
Person:passportNumber849594un_sc_sanctionsunsc-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）jpnjp_mof_sanctionsja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
Person:passportNumber849594framc_fund_freezesmc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf
Person:passportNumber849594za_fic_sanctionszafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:passportNumber849594qa_nctc_sanctionsqa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:passportNumber849594ua_sfms_blacklistua-sfms-341
Person:passportNumber849594frafr_tresor_gels_avoirfr-ga-2773
Person:passportNumber849594enggb_hmt_sanctionsgb-hmt-7996
Person:passportNumber849594ch_seco_sanctionsch-seco-82219
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:programIdUS-TERRengus_ofac_sdnofac-8106
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5481-7
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7996
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82219
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2773
Person:programIdUN-SCISILun_sc_sanctionsunsc-111496
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-5481-7
Person:secondNameJassemenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:secondNameJassem Sulaiman Abobg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:secondNameЯссем Сюлейман Абоbulbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:secondNameJassemenggb_hmt_sanctionsgb-hmt-7996
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8106engus_ofac_sdnofac-8106
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2773frafr_tresor_gels_avoirfr-ga-2773
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897eu_journal_sanctionseu-oj-880ea147b5c39d882e8847290d61b6693d994f3e
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:topicssanctionindid_dttotid-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1
Person:topicssanctionjpnjp_mof_sanctionsja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3
Person:topicssanctionus_trade_cslofac-8106
Person:topicssanctioneu_fsfeu-fsf-eu-5481-7
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2773
Person:topicssanctionun_sc_sanctionsunsc-111496
Person:topicssanctionar_repetarpet-personas-111496
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0318
Person:topicssanctionau_dfat_sanctionsau-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:topicssanctiontr_fcibunsc-111496
Person:topicssanctionch_seco_sanctionsch-seco-82219
Person:topicssanctionbg_omnio_poiomnio-40bd6f355a28372760d5f9f75907eb154b9776de
Person:topicssanctionframc_fund_freezesmc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf
Person:topicssanctionza_fic_sanctionszafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:topicssanctionua_sfms_blacklistua-sfms-341
Person:topicssanctionmd_terror_sanctionsmd-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e
Person:topicscrime.terroril_mod_terroristsil-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7996
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgvr
Person:topicssanctioneu_travel_banseu-tb-logical-122375
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5481-7
LegalEntity:topicsexport.controltw_shtctw-shtc-3d34de0e248965dec9632b6a224a4c9a7819ff91
Person:topicssanctionpolpl_finanse_sanctionsunsc-111496
Person:topicssanctionengus_ofac_sdnofac-8106
Person:weakAliasAbo Ghaithun_sc_sanctionsunsc-111496
Person:weakAliasAbo Ghaithch_seco_sanctionsch-seco-82219
Person:weakAliasAbo Ghaithenggb_hmt_sanctionsgb-hmt-7996
Person:weakAliasAbo Ghaithua_sfms_blacklistua-sfms-341
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