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	1965-12-14

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: 28.03.2025. 16:16

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