Base
Individual24 sanctions listsKW

Sulaiman Jassem Sulaiman ALI ABO GHAITH

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Entity Type
Individual (Person)
Countries
KW
OpenSanctions ID
NK-ib2ch2vHeA8wAgwY6DCzGe
Date of Birth
Dec 14, 1965
Place of Birth
Kuwait
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Sulaiman Jassem Sulaiman ALI 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (13)

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

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)

MOHAMMAD AL-MASHANEntity
us_trade_csl
JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Sayed Habib Ahmad KhanIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
tw_shtcus_trade_cslus_ofac_sdn
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
tw_shtcus_trade_cslus_ofac_sdn
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
tw_shtcus_trade_cslus_ofac_sdn
Shafi Sultan Mohammed al-AjmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Abdallah Yusef Faisal SabriIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIIndividual
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 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.