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:passportNumber`	B049614		bg_omnio_poi	`omnio-d68753b4a0f34544b21aabee9232e851acf51c81`	2023-04-20
`Person:passportNumber`	№: B049614	bul	bg_omnio_poi	`omnio-d68753b4a0f34544b21aabee9232e851acf51c81`	2023-04-20
`Person:passportNumber`	B049614, 05366160		ro_onpcsb_sanctions	`ro-onpcsb-b0759a31b7d3aceaee5360d4be8414b9fe0e32fc`	2024-07-29
`Person:passportNumber`	B049614		ch_seco_sanctions	`ch-seco-14031`	2023-04-20
`Person:passportNumber`	C 536660		ch_seco_sanctions	`ch-seco-14031`	2023-04-20
`Person:passportNumber`	C536660	eng	us_ofac_sdn	`ofac-8591`	2023-04-20
`Person:passportNumber`	B049614	eng	us_ofac_sdn	`ofac-8591`	2023-04-20