Ali Abo Ghaith Sulaiman Jassem Sulaiman
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ali Abo Ghaith Sulaiman Jassem Sulaiman
Sexo:
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Nacimiento:
1965-12-14 KWT
Nacionalidad:
KWT
Tipo de persona:
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Nombre original:
سليمان جاسم سليمان علي أبوغيث
Otros nombres:
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
Alias:
Abo Ghaith
Identificadores:
Array
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Sanciones
| 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 | 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 Kuwaiti citizenship withdrawn in 2002.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 |
| [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 Kuwaiti citizenship withdrawn in 2002.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 |
| - | 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 |
| - | 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 ). |
| - | 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 |
| - | |
| - | (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 |
| - | 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. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of |
| - | 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 |
| - | UN Ref QI.A.154.04. Also referred to as Abo Ghaith. Left Kuwait for Pakistan in June 2001. |
| - | UN Ref QDi.154. Left Kuwait for Pakistan in June 2001. Also referred to as Abo Ghaith. |
| - | (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 |
| - | (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 |
| - | |
| - | |
| - | Sulaiman Jassem Sulaiman Ali Abo Ghaith was listed on 16 January 2004 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “pa |
| [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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Abo Ghaith Sulaiman Jassem Sulaiman sanciones internacionales?
Sí, Ali Abo Ghaith Sulaiman Jassem Sulaiman está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Abo Ghaith Sulaiman Jassem Sulaiman?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ali Abo Ghaith Sulaiman Jassem Sulaiman:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.