Ali Abo Ghaith Sulaiman Jassem Sulaiman
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Ali Abo Ghaith Sulaiman Jassem Sulaiman
Birth:
1965-12-14 KWT
Nationality:
KWT
Person type:
label.person_type.P
Name original:
سليمان جاسم سليمان علي أبوغيث
Other names:
Sulaiman Jassem Sulaiman, Sulaiman Jassem Abo Ghaith, Abo Gaith, Ali Abo Ghaith Sulaiman Jassem Sulaiman, Sulaiman Jassem, Abo Ghaith, Ali Abo Ghaith, Sulaiman Jassem Sulaiman Ali Abo Ghaith
Aliases:
Abo Ghaith
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Kuwaiti citizenship withdrawn in 2002. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Kuwaiti citizenship withdrawn in 2002. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Counci |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | A quitté le Koweït pour le Pakistan en juin 2001. Sa citoyenneté koweïtienne est révoquée depuis 2001 et il est actuellement incarcéré aux États-Unis d'Amérique. (CE) 100/2004 du 21/01/2004 (ONU Al Qa |
| - | A quitté le Koweït pour le Pakistan en juin 2001. Sa citoyenneté koweïtienne est révoquée depuis 2001 et il est actuellement incarcéré aux États-Unis d’Amérique. (CE) 100/2004 du 21/01/2004 (ONU Al Qa |
| - | retrait de la citoyenneté koweïtienne en 2002 -- a quitté le Koweït pour le Pakistan en juin 2001. (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). |
| - | retrait de la citoyenneté koweïtienne en 2002 -- a quitté le Koweït pour le Pakistan en juin 2001. (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 180/2004 |
| - | QDi.154 |
| - | Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was conclude |
| - | |
| - | Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.inter |
| - | (UK Sanctions List Ref):AQD0318. (UN Ref):QDi.154. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security |
| - | (UK Sanctions List Ref):AQD0318 (UN Ref):QDi.154 Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security C |
| - | (UK Sanctions List Ref):AQD0318 (UN Ref):QDi.154. Also referred to as Abo Ghaith. (Further Identifiying Information):Left Kuwait for Pakistan in June 2001.Review pursuant to Security Council resolutio |
| - | UN Ref QDi.154. Left Kuwait for Pakistan in June 2001. Also referred to as Abo Ghaith. |
| - | UN Ref QI.A.154.04. Also referred to as Abo Ghaith. Left Kuwait for Pakistan in June 2001. |
| - | 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 resolu |
| - | (UK Sanctions List Ref):AQD0318. (UN Ref):QDi.154. 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 |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Ju |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcer |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcera |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is curre |
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Frequently Asked Questions
1. Does Ali Abo Ghaith Sulaiman Jassem Sulaiman have any sanctions?
Yes, Ali Abo Ghaith Sulaiman Jassem Sulaiman is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Abo Ghaith Sulaiman Jassem Sulaiman?
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 Ali Abo Ghaith Sulaiman Jassem Sulaiman:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.