Suliman Hamd Suleiman Al-Buthe

Sanctioned

Last update: 05/06/2026

Name: Suliman Hamd Suleiman Al-Buthe

Birth: 1961-12-08 EGY

Nationality: SAU

Person type: label.person_type.P

Other names: Soliman Al-Buthe, Al Buthi, Soliman Al-Batahai, Soliman Al-Bathi, Suliman Hamd Suleiman Al-Buthe, Al Buthi Soliman H.s., Al Buthi Soliman Hs

Aliases: Al-Batahai, Al-Bathi, Al-Buthe

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Suliman Hamd Suleiman Al-Buthe have any sanctions?

Yes, Suliman Hamd Suleiman Al-Buthe is sanctioned by:

2. Can I receive AML sanctions alerts on Suliman Hamd Suleiman Al-Buthe?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Suliman Hamd Suleiman Al-Buthe:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.