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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Oct 08, 2025
OFSI Group ID
7996
What alternative names has Sulaiman Jassem Sulaiman ALI ABO GHAITH used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Primary name
سليمان جاسم سليمان علي أبوغيث
Abo Ghaith
Alias
Low quality a.k.a
Where is Sulaiman Jassem Sulaiman ALI ABO GHAITH located?
Address
Postal Code
Country
Email Address
Phone Number
Website
What are the personal details of Sulaiman Jassem Sulaiman ALI ABO GHAITH?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Dec 14, 1965
Kuwait
Kuwait
849594 Kuwaiti. Issued in Kuwait on 27 November 1998. Expired on 24 June 2003.
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.