Statements: Sulaiman Jassem Sulaiman Ali Abo Ghaith

Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe · 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:alias`	سليمان جاسم سليمان علي أبوغيث		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:alias`	Abo Ghaith		za_fic_sanctions	`zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2024-10-29
`Person:alias`	Abo Ghaith	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:alias`	Abo Ghaith		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2022-04-27
`Person:alias`	Abo Ghaith	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2024-05-09
`Person:alias`	Сюлейман Яссем Сюлейман Або Гайт	bul	bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:alias`	سليمان جاسم سليمان علي أبوغيث	eng	gb_hmt_sanctions	`gb-hmt-7996`	2023-04-20
`Person:alias`	Або Гайт	bul	bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:alias`	سليمان جاسم سليمان علي أبوغيث		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-11-05
`Person:alias`	سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith	ara	ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:alias`	Abo Ghaith		qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-04-20
`Person:alias`	سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith	ara	ch_seco_sanctions	`ch-seco-14273`	2023-06-18
`Person:alias`	Abo Ghaith		bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:alias`	سليمان جاسم سليمان علي أبوغيث		ar_repet	`arpet-personas-111496`	2023-04-20
`Person:alias`	Abo Ghaith	fra	fr_tresor_gels_avoir	`fr-ga-2773`	2023-04-20
`Person:birthCountry`	kw	eng	gb_hmt_sanctions	`gb-hmt-7996`	2024-06-27
`Person:birthCountry`	kw		ch_seco_sanctions	`ch-seco-14273`	2023-07-13
`Person:birthCountry`	kw		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:birthDate`	1965-12-14		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:birthDate`	1965-12-14		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:birthDate`	1965-12-14		bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:birthDate`	1965-12-14		za_fic_sanctions	`zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-10-24
`Person:birthDate`	1965-12-14		qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-07-15
`Person:birthDate`	1965-12-14		eu_fsf	`eu-fsf-eu-5481-7`	2023-04-20
`Person:birthDate`	1965-12-14	fra	fr_tresor_gels_avoir	`fr-ga-2773`	2023-04-20
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:birthDate`	1965-12-14		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:birthDate`	1965-12-14		ua_sfms_blacklist	`ua-sfms-341`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-5481-7`	2023-04-20
`Person:birthDate`	1965-12-14		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2024-01-17
`Person:birthDate`	1965-12-14		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:birthDate`	1965-12-14	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:birthDate`	1965-12-14	eng	us_ofac_sdn	`ofac-8106`	2023-04-20
`Person:birthDate`	1965-12-14	eng	gb_hmt_sanctions	`gb-hmt-7996`	2023-04-20
`Person:birthDate`	1965-12-14	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2024-05-09
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-5481-7`	2023-04-20
`Person:birthDate`	1965-12-14	ind	id_dttot	`id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1`	2024-10-12
`Person:birthDate`	1965-12-14		be_fod_sanctions	`eu-fsf-eu-5481-7`	2023-04-20
`Person:birthDate`	1965-12-14		md_terror_sanctions	`md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e`	2024-10-12
`Person:birthPlace`	Kuwait		ua_sfms_blacklist	`ua-sfms-341`	2023-04-20
`Person:birthPlace`	Kuwait	ind	id_dttot	`id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1`	2024-10-07
`Person:birthPlace`	Kuwait	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2024-05-09
`Person:birthPlace`	Kuwait		bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:birthPlace`	Kuwait		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-04-20
`Person:birthPlace`	クウェート	jpn	jp_mof_sanctions	`ja-mof-b71b8312b37ce3ec83c80ee6b8d6c011b3c359b3`	2023-04-20
`Person:birthPlace`	KOWEÏT	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:birthPlace`	Kuwait	eng	us_ofac_sdn	`ofac-8106`	2023-04-20
`Person:birthPlace`	Кувейт	bul	bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:country`	kw		be_fod_sanctions	`eu-fsf-eu-5481-7`	2023-04-20
`Person:country`	kw	ind	id_dttot	`id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1`	2024-10-12
`Person:country`	kw	fra	fr_tresor_gels_avoir	`fr-ga-2773`	2023-04-20
`Person:country`	kw		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:country`	kw		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:country`	kw		eu_fsf	`eu-fsf-eu-5481-7`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:createdAt`	2004-01-16		za_fic_sanctions	`zafic-190-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-10-24
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgvr`	2024-06-14
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-485-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-04-20
`Person:createdAt`	2021-02-24		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:createdAt`	2004-01-16		ar_repet	`arpet-personas-111496`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-111496`	2024-11-02
`Person:createdAt`	2004-01-16		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:createdAt`	2011-06-16		ua_sfms_blacklist	`ua-sfms-341`	2023-04-20
`Person:createdAt`	2004-01-19	eng	gb_hmt_sanctions	`gb-hmt-7996`	2024-10-14
`Person:fatherName`	Sulaiman		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:fatherName`	Jassem		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:fatherName`	Jassem		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:fatherName`	Sulaiman		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:firstName`	Sulaiman Jassem	eng	us_ofac_sdn	`ofac-8106`	2023-04-20
`Person:firstName`	Sulaiman Jassem Sulaiman		be_fod_sanctions	`eu-fsf-eu-5481-7`	2023-04-20
`Person:firstName`	SULAIMAN	pol	pl_finanse_sanctions	`unsc-111496`	2023-10-19
`Person:firstName`	Sulaiman Jassem Sulaiman		eu_fsf	`eu-fsf-eu-5481-7`	2023-04-20
`Person:firstName`	SULAIMAN	eng	qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-04-20
`Person:firstName`	SULAIMAN		un_sc_sanctions	`unsc-111496`	2023-04-20
`Person:firstName`	Sulaiman Jassem Sulaiman		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:firstName`	Sulaiman Jassem Sulaiman	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:firstName`	Sulaiman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2024-05-09
`Person:firstName`	Sulaiman		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:firstName`	SULAIMAN		ar_repet	`arpet-personas-111496`	2023-04-20
`Person:firstName`	Сюлейман	bul	bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:firstName`	سليمان	ara	qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-04-20
`Person:firstName`	Sulaiman		bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:firstName`	Sulaiman		ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:firstName`	SULAIMAN JASSEM	eng	us_sam_exclusions	`usgsa-s4mr3pgvr`	2024-06-14
`Person:firstName`	Sulaiman Jassem Sulaiman	fra	fr_tresor_gels_avoir	`fr-ga-2773`	2023-04-20
`Person:firstName`	سليمان جاسم سليمان علي أبوغيث	ara	ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:firstName`	Sulaiman	eng	gb_hmt_sanctions	`gb-hmt-7996`	2023-04-20
`Person:firstName`	SULAIMAN		ua_sfms_blacklist	`ua-sfms-341`	2023-04-20
`Person:firstName`	سليمان جاسم سليمان علي أبوغيث	ara	ch_seco_sanctions	`ch-seco-82219`	2025-05-15
`Person:firstName`	SULAIMAN		tr_fcib	`unsc-111496`	2024-09-05
`Person:id`	557af3f8e6ee41dd27d23fa7feed9817f6cd30c6	ind	id_dttot	`id-dttot-efbb23ae30b5e112fcd5100a90f7bbcef2be5fc1`	2024-10-12
`Person:id`	21aaed09be537f591740bac3f89d9bdda01e8458	eng	gb_hmt_sanctions	`gb-hmt-7996`	2025-05-16
`Person:id`	f553d17c9d2406a3cfde3b66a4d2c88d935a1a9f	pol	pl_finanse_sanctions	`unsc-111496`	2023-10-19
`Person:id`	268718847f6a5baa8e199c0c1cc48065c36e841c	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2024-05-09
`Person:id`	957586e9db2b0db19219e696c8a855b8b9f55804		tr_fcib	`unsc-111496`	2024-09-05
`Person:id`	f8f78ee9bd51093f5d9602b802a66db642adb1e8		il_mod_terrorists	`il-nbctf-45db7e30d61f3a2bb5a443d7486290906ef0215b`	2023-04-20
`Person:id`	426746de7bef46b32e964dbe2173a33356558233	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:id`	6373d6fd7e4996ebae7db8e7a44a1d19703c0298		qa_nctc_sanctions	`qa-nctc-111496-sulaiman-jassem-sulaiman-ali-abo-ghaith`	2023-08-09
`Person:id`	373d2e699ba335302b91dd093b97d5646fa4c16f	fra	fr_tresor_gels_avoir	`fr-ga-2773`	2024-03-19
`Person:id`	8ebc3972e363931a65022a1cc25cf0b3a5e1ecc3		md_terror_sanctions	`md-terr-59f32cfb8ff8beaf019017fb8cf5d0a91bd44e2e`	2024-10-12

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