Sulaiman Jassem ABO GHAITH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ABO GHAITH |
|---|---|
| First name/Name | Sulaiman Jassem |
| Full name/Name | Sulaiman Jassem ABO GHAITH |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Kuwait |
|---|---|
| Country | Kuwait |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 05.07.2025. 01:15
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