Lists › EU Consolidated › eu_fsf-EU.5481.7
Abo Ghaith
Person on the EU Consolidated Financial Sanctions List, listed Aug. 8, 2008. Source reference EU.5481.7.
Programs
Names and aliases
| Abo Ghaith | primary |
| Sulaiman Jassem Sulaiman Ali Abo Ghaith | alias (strong) |
Identifiers
| National passport | 849594 | KW |
Details
| Countries |  Kuwait |
| Birth dates | 1965-12-14 |
| Birth places | KUWAIT |
Same name on other lists
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH (un_sc), Sulaiman Jassem Sulaiman ALI ABO GHAITH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.