First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026
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
Sulaiman Jassem Sulaiman ALI ABO GHAITH appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| 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 |
| Type | Number |
|---|---|
| ID Number | 849594 |
| Passport | 849594 |
| 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) |
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Join the WaitlistThis 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.