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	Source dataset	Source ID	First seen
`Person:id`	c44ba5d253f1c8deef2d276c1014de0f80eb1d0f	us_trade_csl	`ofac-8106`	2024-05-07
`Person:name`	ABO GHAITH, Sulaiman Jassem	us_trade_csl	`ofac-8106`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8106`	2025-04-26