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1 SapherCheck records found for Person Sulaiman jassem sulaiman

Alias سليمان جاسم سليمان علي أبوغيث JASSEM SULAIMAN ALI ABO GHAITH
سليمان جاسم سليمان علي أبوغيث
ABO GHAITH
Сюлейман Яссем Сюлейман Або Гайт
Або Гайт
Weak Alias ABO GHAITH)
アブ・ガイス
ABO GHAITH
ID Number 849594
Profile Type PERSON
Name סלימאן ג'אסם סלימאן עלי אבו אלע'ית'
SULAIMAN JASSEM SULAIMAN ABO GHAITH
スレイマン・ジャセム・スレイマン・アリ・アブ・ガイス
SULAIMAN JASSEM ABO GHAITH
سليمان جاسم سليمان علي أبوغيث
ABO GHAITH
ABO GHAITH, SULAIMAN JASSEM
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
سليمان جاسم سليمان علي أبوغيث)
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
سليمان جاسم سليمان علي أبو غيث
SULAIMAN JASSEM ABO GHAITH
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
First Name SULAIMAN JASSEM
SULAIMAN JASSEM
سليمان جاسم سليمان علي أبوغيث
SULAIMAN
SULAIMAN
Сюлейман
سليمان
SULAIMAN JASSEM SULAIMAN
Middle Name علي أبو غيث
سليمان
SULAIMAN
SULAIMAN
ALI ABO GHAITH
Last Name ALI ABO GHAITH
ABO GHAITH
GHAITH
ABO GHAITH
Гайт
ALI ABO GHAITH
Country KUWAIT
Nationality KUWAIT
Birth Date 1965-12-14
Birth-Place KUWAIT
KOWEÏT
Кувейт
クウェート
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-01-16
Modified At 2021-02-24
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes KUWAITI PASSPORT NUMBER 849594 ISSUED IN KUWAIT, ISSUED ON 27 NOV. 1998 AND EXPIRED ON 24 JUN. 2003. LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
2001年6月にクウェートを去り、パキスタンへ向かった。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
отнето кувейтско гражданство
KUWAITI CITIZENSHIP WITHDRAWN IN 2002. LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
N° PASSEPORT : 849594 : DéLIVRé LE 27/11/1998 AU KOWEïT, ARRIVé à EXPIRATION LE 24/06/2003
LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4487587
LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010.
KUWAIT CITIZENSHIP WITHDRAWN
RETRAIT DE LA CITOYENNETé KOWEïTIENNE EN 2002 -- A QUITTé LE KOWEïT POUR LE PAKISTAN EN JUIN 2001
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8106
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2773

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2004-01-16
Listing Date: 2004-01-16
Country: Argentina

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: UN List
Al-Qaida

UNSC Id: QDi.154
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-02-26
Country: Australia

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by the UN 1267 Committee on 16 January 2004 (amended 23 July 2008, 10 June 2011, 24 Nov. 2020)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5481.7

Start Date: 2008-08-08
Listing Date: 2008-08-09
Country: Belgium

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: TAQA

Reason: 803/2008 (OJ L214)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 14273

Start Date: 2021-02-23
Listing Date: 2021-02-24
Country: Switzerland

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.154.04.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5481.7

Start Date: 2008-08-08
Listing Date: 2008-08-09
Country: European Union

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: TAQA

Reason: 803/2008 (OJ L214)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5481.7

Country: France

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: retrait de la citoyenneté koweïtienne en 2002 -- a quitté le Koweït pour le Pakistan en juin 2001

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0318

Start Date: 2004-01-16
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.154
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0318

Start Date: 2004-01-16
Modified At: 2020-12-31
Listing Date: 2004-01-19
Country: United Kingdom

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.154
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-043

Country: Indonesia

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 239
QI.A.154.04.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 413

Start Date: 2021-04-30 2020-11-24 2008-07-23 2011-08-05 2011-06-10 2008-09-26 2004-01-16 2004-03-24
Country: Japan

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Provisions: (CE) 100/2004 du 21/01/2004,; (CE) 180/2004 du 30/01/2004,; (CE) 803/2008 du 08/08/2008,; (UE) 597/2011 du 21/06/2011

Reason: retrait de la citoyenneté koweïtienne en 2002 -- a quitté le Koweït pour le Pakistan en juin 2001

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8106

Country: United States

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999), 1904 (2009)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2011-06-16
Listing Date: 2011-06-16
Country: Ukraine

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: Резолюції РБ ООН 1267 (1999), 1904 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2004-01-16
Modified At: 2020-11-24
Listing Date: 2004-01-16
Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: Al-Qaida

UNSC Id: QDi.154
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PGVR

Listing Date: 2005-05-25
Country: United States

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2004-01-16
Country: South Africa

Entity: NK-ib2ch2vHeA8wAgwY6DCzGe

UNSC Id: QDi.154
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx