Lists of sanctions
3.16.215.60
09.05.2025 00:29:47

Soliman AL-BUTHE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name AL-BUTHE
First name/Name Soliman
Full name/Name Soliman AL-BUTHE
Type Name
Last name/Name AL BUTHI
First name/Name Soliman H.S.
Full name/Name Soliman H.S. AL BUTHI
Type Alias
Quality Strong
Last name/Name AL-BATAHAI
First name/Name Soliman
Full name/Name Soliman AL-BATAHAI
Type Alias
Quality Strong
Last name/Name AL-BATHI
First name/Name Soliman
Full name/Name Soliman AL-BATHI
Type Alias
Quality Strong
Last name/Name AL-BUTHE
First name/Name Suliman Hamd Suleiman
Full name/Name Suliman Hamd Suleiman AL-BUTHE
Type Alias
Quality Strong

Citizenships (1)

Country Saudi Arabia

Birth data (2)

Birthdate
Place Cairo, Egypt
Country Egypt

Identification documents (3)

Type Passport: B049614
Country Saudi Arabia
Type Passport: C536660
Country Saudi Arabia
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 23:15
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