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:lastName`	AL BUTHI	eng	us_sam_exclusions	`usgsa-s4mr3r7jj`	2024-06-14
`Person:lastName`	AL-BUTHE	eng	us_sam_exclusions	`usgsa-s4mr3r3s3`	2024-06-14
`Person:lastName`	Al-Buthe		bg_omnio_poi	`omnio-d68753b4a0f34544b21aabee9232e851acf51c81`	2023-04-20
`Person:lastName`	Ал-Буте	bul	bg_omnio_poi	`omnio-d68753b4a0f34544b21aabee9232e851acf51c81`	2023-04-20
`Person:lastName`	Al Buthi		ch_seco_sanctions	`ch-seco-14031`	2023-04-20
`Person:lastName`	Al Batha		ch_seco_sanctions	`ch-seco-14031`	2023-04-20
`Person:lastName`	Al-Buthe		ch_seco_sanctions	`ch-seco-14031`	2023-04-20
`Person:lastName`	AL-BUTHE	eng	us_ofac_sdn	`ofac-8591`	2023-04-20
`Person:lastName`	Al-Bathi	eng	us_ofac_sdn	`ofac-8591`	2023-04-20
`Person:lastName`	AL BUTHI	eng	us_ofac_sdn	`ofac-8591`	2023-04-20
`Person:lastName`	Al-Batahai	eng	us_ofac_sdn	`ofac-8591`	2023-04-20