Statements: Suliman Al-Buthe

Canonical ID: NK-fqLGXTqeDxNG8JPqsjc5BX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	ab40a244ea24bc5324654929c95394d4c355316d	eng	us_sam_exclusions	`usgsa-s4mr3r7jj`	2024-09-10
`Person:id`	e9a5c74da42f77bbf1243226882a25b2413c8335	eng	us_sam_exclusions	`usgsa-s4mr3r3s3`	2024-09-10
`Person:id`	dd8060db254c0e069f82f32964e402996d00459a		bg_omnio_poi	`omnio-d68753b4a0f34544b21aabee9232e851acf51c81`	2024-11-13
`Person:id`	3e09e4bbe75ff9794eba0b9a40f9a63525811fe6		ro_onpcsb_sanctions	`ro-onpcsb-b0759a31b7d3aceaee5360d4be8414b9fe0e32fc`	2024-07-29
`Person:id`	58f05ea84f80b6c1106c45303faa69257fe532e3		us_trade_csl	`ofac-8591`	2024-05-07
`Person:id`	76ad993a9a93dd3716ce95492f5de00ee4302091		ch_seco_sanctions	`ch-seco-14031`	2023-07-26
`Person:id`	3638d163220a96cacf1a9884e4652f615bde3ee2	eng	us_ofac_sdn	`ofac-8591`	2023-04-20