Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Abo Ghaith

Date of Birth: 1965-12-14

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 90

Information:

Alias: Ali Abo Ghaith Sulaiman Jassem Sulaiman
Birth: 1965-12-14
ID Document: 849594 (passport-National passport) [known to be expired](Kuwaiti passport issued on 27.11.1998 in Kuwait, expired on 24.6.2003)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABO GHAITH

Date of Birth: 1965-12-14

Type: individual

Updated: 2026-08-06 16:47:47

Accuracy: 90

Information:

Nationality: Kuwait
Passport: 849594 (Kuwaiti number, issued on 27 Nov. 1998, issued in Kuwait and expired on 24 Jun. 2003.)
Birthplace: Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv