SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 485	2026-07-23	Unknown source ↗
UK · 7996	—	UK OFSI ↗
UN · 111496	2026-08-04	UN Security Council ↗

AU · entry 485

list version published 2026-07-23

Recorded name	Kind
Sulaiman Jassem Sulaiman Ali Abo Ghaith	Primary name
Abo Ghaith	Alias
سليمان جاسم سليمان علي أبوغيث	Original script

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Kuwait"
  ],
  "details": [
    "Date of Birth: 24090",
    "Place of Birth: Kuwait",
    "Additional Information: Kuwait Passport No: Kuwait number 849594, issued on 27 Nov 1998, issued in Kuwait (and expired on 24 June 2003). _x000D_\r\nLeft 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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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.",
    "Listing Information: UN Reference Number: QDi.154_x000D_\r\nListed by the UN 1267 Committee on 16 January 2004 (amended 23 July 2008, 10 June 2011, 24 Nov. 2020, 22 August 2025)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 7996

list version published —

Recorded name	Kind
Sulaiman Jassem Sulaiman ALI ABO GHAITH	Primary name
Abo Ghaith	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111496

list version published 2026-08-04

Recorded name	Kind
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH	Primary name
سليمان جاسم سليمان علي أبوغيث	Alias
Abo Ghaith	Weak alias

Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}