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: 09.05.2025. 03:16
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