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:lastName`	ALI ABO GHAITH	fra	mc_fund_freezes	`mc-freezes-c4a817bc0e3d9da8c4204e79b3530bb74c3f0abf`	2024-08-14
`Person:lastName`	Abo Ghaith	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2024-05-09
`Person:lastName`	ALI ABO GHAITH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0318`	2024-05-09
`Person:lastName`	Ali Abo Ghaith		eu_fsf	`eu-fsf-eu-5481-7`	2023-04-20
`Person:lastName`	ABO GHAITH	eng	us_sam_exclusions	`usgsa-s4mr3pgvr`	2024-06-14
`Person:lastName`	Ali Abo Ghaith		eu_travel_bans	`eu-tb-logical-122375`	2023-04-20
`Person:lastName`	Ghaith		bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:lastName`	Гайт	bul	bg_omnio_poi	`omnio-40bd6f355a28372760d5f9f75907eb154b9776de`	2023-04-20
`Person:lastName`	Ali Abo Ghaith		be_fod_sanctions	`eu-fsf-eu-5481-7`	2023-04-20
`Person:lastName`	ALI ABO GHAITH		ua_sfms_blacklist	`ua-sfms-341`	2023-04-20
`Person:lastName`	ALI ABO GHAITH	fra	fr_tresor_gels_avoir	`fr-ga-2773`	2023-04-20
`Person:lastName`	Ali Abo Ghaith		ch_seco_sanctions	`ch-seco-14273`	2023-04-20
`Person:lastName`	ALI ABO GHAITH		gb_hmt_sanctions	`gb-hmt-7996`	2023-04-20
`Person:lastName`	ABO GHAITH	eng	us_ofac_sdn	`ofac-8106`	2023-04-20