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Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | سليمان جاسم سليمان علي أبوغيث | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:alias | سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith | ara | ch_seco_sanctions | ch-seco-14273 | |||
Person:alias | Abo Ghaith | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:alias | Abo Ghaith | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:alias | Сюлейман Яссем Сюлейман Або Гайт | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:alias | سليمان جاسم سليمان علي أبوغيث | ar_repet | arpet-personas-111496 | ||||
Person:alias | سليمان جاسم سليمان علي أبوغيث | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:alias | سليمان جاسم سليمان علي أبوغيث | un_sc_sanctions | unsc-111496 | ||||
Person:alias | Abo Ghaith | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:alias | Або Гайт | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:alias | Abo Ghaith | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:alias | Abo Ghaith | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:alias | Abo Ghaith | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:alias | Abo Ghaith | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:birthCountry | kw | ch_seco_sanctions | ch-seco-14273 | ||||
Person:birthCountry | kw | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:birthDate | 1965-12-14 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:birthDate | 1965-12-14 | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:birthDate | 1965-12-14 | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:birthDate | 1965-12-14 | ch_seco_sanctions | ch-seco-14273 | ||||
Person:birthDate | 1965-12-14 | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:birthDate | 1965-12-14 | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:birthDate | 1965-12-14 | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:birthDate | 1965-12-14 | eng | us_ofac_sdn | ofac-8106 | |||
Person:birthDate | 1965-12-14 | un_sc_sanctions | unsc-111496 | ||||
Person:birthDate | 1965-12-14 | md_terror_sanctions | md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e | ||||
Person:birthDate | 1965-12-14 | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:birthDate | 1965-12-14 | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:birthDate | 1965-12-14 | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:birthDate | 1965-12-14 | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:birthDate | 1965-12-14 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:birthDate | 1965-12-14 | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:birthDate | 1965-12-14 | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:birthPlace | Kuwait | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:birthPlace | Kuwait | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:birthPlace | Кувейт | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:birthPlace | Kuwait | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:birthPlace | Kuwait | eng | us_ofac_sdn | ofac-8106 | |||
Person:birthPlace | クウェート | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:birthPlace | KOWEÏT | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:birthPlace | Kuwait | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:birthPlace | Kuwait | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:country | kw | ind | id_dttot | id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1 | |||
Person:country | kw | un_sc_sanctions | unsc-111496 | ||||
Person:country | kw | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:country | kw | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:country | kw | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:country | kw | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-111496 | ||||
Person:createdAt | 2004-01-16 | ar_repet | arpet-personas-111496 | ||||
Person:createdAt | 2011-06-16 | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:createdAt | 2004-01-19 | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:createdAt | 2008-08-09 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:createdAt | 2004-01-16 | un_sc_sanctions | unsc-111496 | ||||
Person:createdAt | 2004-01-16 | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:createdAt | 2021-02-26 | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:createdAt | 2021-02-24 | ch_seco_sanctions | ch-seco-14273 | ||||
Person:createdAt | 2008-08-09 | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:fatherName | Jassem | ch_seco_sanctions | ch-seco-14273 | ||||
Person:fatherName | Sulaiman | ch_seco_sanctions | ch-seco-14273 | ||||
Person:firstName | SULAIMAN JASSEM | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:firstName | Sulaiman Jassem Sulaiman | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:firstName | SULAIMAN | ua_sfms_blacklist | ua-sfms-341 | ||||
Person:firstName | سليمان جاسم سليمان علي أبوغيث | ara | ch_seco_sanctions | ch-seco-14273 | |||
Person:firstName | Sulaiman | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:firstName | Sulaiman | ch_seco_sanctions | ch-seco-14273 | ||||
Person:firstName | SULAIMAN | ar_repet | arpet-personas-111496 | ||||
Person:firstName | SULAIMAN | eng | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | |||
Person:firstName | سليمان | ara | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | |||
Person:firstName | Sulaiman Jassem | eng | us_ofac_sdn | ofac-8106 | |||
Person:firstName | Sulaiman | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:firstName | Сюлейман | bul | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | |||
Person:firstName | Sulaiman Jassem Sulaiman | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:firstName | Sulaiman Jassem Sulaiman | fra | mc_fund_freezes | mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf | |||
Person:firstName | SULAIMAN | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:firstName | Sulaiman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0318 | |||
Person:firstName | SULAIMAN | un_sc_sanctions | unsc-111496 | ||||
Person:firstName | Sulaiman Jassem Sulaiman | fra | fr_tresor_gels_avoir | fr-ga-2773 | |||
Person:firstName | SULAIMAN | tr_fcib | unsc-111496 | ||||
Person:firstName | Sulaiman Jassem Sulaiman | eu_fsf | eu-fsf-eu-5481-7 | ||||
Person:id | c9cedd0b9d4a98720c982d7fa36e59d5ed1b8fed | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:id | 34a389a78372bc036ef3d9357bbbcb976d5de33b | ar_repet | arpet-personas-111496 | ||||
Person:id | 33593b126e865cf4600253831d6a2c08f4b548d8 | un_sc_sanctions | unsc-111496 | ||||
Person:id | f8f78ee9bd51093f5d9602b802a66db642adb1e8 | il_mod_terrorists | il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b | ||||
Person:id | 6373d6fd7e4996ebae7db8e7a44a1d19703c0298 | qa_nctc_sanctions | qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:id | 92e227e0872158aa48dc06d2f13fa5e22aa1177d | bg_omnio_poi | omnio-40bd6f355a28372760d5f9f75907eb154b9776de | ||||
Person:id | c44ba5d253f1c8deef2d276c1014de0f80eb1d0f | us_trade_csl | ofac-8106 | ||||
Person:id | 8ebc3972e363931a65022a1cc25cf0b3a5e1ecc3 | md_terror_sanctions | md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e | ||||
Person:id | 29c6439ff2646d00c086686dfe8c67a23459a895 | eng | us_sam_exclusions | usgsa-s4mr3pgvr | |||
Person:id | cc6d2a51ef964485e22d4b8c27995674399f3a9c | eu_travel_bans | eu-tb-logical-122375 | ||||
Person:id | f553d17c9d2406a3cfde3b66a4d2c88d935a1a9f | pol | pl_finanse_sanctions | unsc-111496 | |||
Person:id | a73a2d9438b88a843f9ea56dba83de10a7a218fa | eng | gb_hmt_sanctions | gb-hmt-7996 | |||
Person:id | 6dffc6d125f880ec1a65b53788610622fb9e45ec | jpn | jp_mof_sanctions | ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3 | |||
Person:id | 5663a8bdfaae7797954089035841d0b370fdb1b6 | be_fod_sanctions | eu-fsf-eu-5481-7 | ||||
Person:id | 5a2649dac9f263f80024ecb77dc6a99f7de87e12 | au_dfat_sanctions | au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||
Person:id | 22c178f7654bb9252555db2dc2bbafae53096986 | za_fic_sanctions | zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith | ||||