Base
Individual24 sanctions listsKW

Sulaiman Jassem Sulaiman Abo Ghaith

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 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
Sep 15, 2026
Last Updated
Aug 20, 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 2026-09-15 · 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
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • qa_nctc_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (13)

Also Known As
سليمان جاسم سليمان علي أبوغيث
سليمان جاسم سليمان علي أبو غيث
Sulaiman Jassem ABO GHAITH
סלימאן ג'אסם סלימאן עלי אבו אלע'ית'
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Sulaiman Jassem Sulaiman ALI ABO GHAITH
ABO GHAITH, Sulaiman Jassem
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 أبوغيث Jassem Sulaiman Ali Abo Ghaith
Сюлейман Яссем Сюлейман Або Гайт
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
be_fod_sanctionsus_trade_csltr_fcib+19 more
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
tw_shtcus_ofac_sdnus_trade_csl
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
tw_shtcus_ofac_sdnus_trade_csl
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
tw_shtcus_ofac_sdnus_trade_csl
Abdallah Yusef Faisal SabriIndividual
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
HAJJAJ BIN FAHD AL AJMIIndividual
tw_shtcae_local_terroristsil_mod_terrorists
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Hamid 'Abdallah Ahmad Al-'AliIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
HAMAD AWAD DAHI SARHAN L-SHAMMARIIndividual
us_ofac_sdntw_shtcil_mod_terrorists+1 more
SHAFI SULTAN MOHAMMED AL-AJMIIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more

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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.