Base
Individual24 sanctions listsKW

Sulaiman Jassem Sulaiman Abo Ghaith

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 26, 2026

Entity Overview

Full Name
Sulaiman Jassem Sulaiman Abo Ghaith
Entity Type
Individual (Person)
Countries
KW
OpenSanctions ID
NK-ib2ch2vHeA8wAgwY6DCzGe
Date of Birth
Dec 14, 1965
Place of Birth
Кувейт
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 26, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Sulaiman Jassem Sulaiman Abo Ghaith appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (13)

Also Known As
سليمان جاسم سليمان علي أبوغيث
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Sulaiman Jassem Sulaiman Ali Abo Ghaith
סלימאן ג'אסם סלימאן עלי אבו אלע'ית'
スレイマン・ジャセム・スレイマン・アリ・アブ・ガイス
سليمان جاسم سليمان علي أبو غيث
ABO GHAITH, Sulaiman Jassem
Sulaiman Jassem ABO GHAITH
Або Гайт
سليمان جاسم سليمان علي أبوغيث Jassem Sulaiman Ali Abo Ghaith
Сюлейман Яссем Сюлейман Або Гайт
Abo Ghaith
アブ・ガイス Abo Ghaith

Identification Numbers

TypeNumber
ID Number849594
Passport849594
Passportクウェート旅券 849594 （１９９８年１１月２７日クウェートにて発行、２００３年６月２４日失効）

Related Entities (10)

JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Sayed Habib Ahmad KhanIndividual
ae_local_terroristsus_ofac_sdnus_trade_csl+3 more
ISIL-Saudi ArabiaOrganization
us_ofac_sdntw_shtcus_trade_csl
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
us_ofac_sdntw_shtcus_trade_csl
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
us_ofac_sdntw_shtcus_trade_csl
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
us_ofac_sdntw_shtcus_trade_csl
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Abdallah Yusef Faisal SabriIndividual
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Muhammad 'Abd-Al-Hadi FarhatIndividual
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
HAJJAJ BIN FAHD AL AJMIIndividual
ae_local_terroristsil_mod_terroriststw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.