Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587
Names (3)
Last name/Name
ALI ABO GHAITH
First name/Name
Sulaiman
Second name/Name
Jassem
Third name/Name
Sulaiman
Full name/Name
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Type
Primary name
Full name/Name
سليمان جاسم سليمان علي أبوغيث
Type
Non-Latin script
Last name/Name
Abo Ghaith
Full name/Name
Abo Ghaith
Type
AKA (also known as)
Quality
Low quality
Citizenships (1)
Country
Kuwait
Birth data (1)
Birthdate
Country
Kuwait
Identification documents (2)
Type
Individual Passport Details: Kuwaiti number, issued on 27 Nov. 1998, issued in Kuwait and expired on 24 Jun. 2003.
Type
Individual Passport Number: 849594
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ali Abo Ghaith
First name/Name
Sulaiman
Second name/Name
Jassem
Third name/Name
Sulaiman
Full name/Name
Ali Abo Ghaith Sulaiman Jassem Sulaiman
Type
Prime alias
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Kuwait
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Country
Kuwait
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Left Kuwait for Pakistan in June 2001.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
