Sulaiman Jassem Sulaiman Ali Abo Ghaith

List

Type	Individual
List name	European Union
Programs (1)	TAQA
Listed (1)	08.08.2008
Decision links (1)	09.08.2008, European Union's sanctions document (EN) Download 1.36 €

Names (2)

Last name/Name	Ali Abo Ghaith
First name/Name	Sulaiman Jassem Sulaiman
Full name/Name	Sulaiman Jassem Sulaiman Ali Abo Ghaith

Full name/Name	Abo Ghaith

Citizenships (1)

Country	Kuwait

Birth data (1)

Birthdate	1965-12-14
Place
Country	Kuwait

Identification documents (1)

Type	National passport: 849594
Country	Kuwait

Historical data

No records

Updated: 27.10.2025. 09:15
Sanctions list data updated: 09.07.2024. 02:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.