Lists › UK Sanctions List › uk_fcdo-AQD0318

Sulaiman Jassem Sulaiman ALI ABO GHAITH

Person on the UK Sanctions List, listed Jan. 16, 2004. Source reference AQD0318.

Programs

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

Names and aliases

Identifiers

Details

Countries	Kuwait
Birth dates	1965-12-14

Remarks (as published)

Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH (un_sc), Abo Ghaith (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.