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Suliman Al-Buthe

Sanctioned entity

Suliman Al-Buthe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BUTHE, Soliman · SOLIMAN H.S. AL BUTHI · SULIMAN HAMD SULEIMAN AL-BUTHE · Soliman AL-BUTHE · Suliman Al-Buthe · 1 more...				[sources]
Other name	SOLIMAN AL-BATAHAI · SOLIMAN AL-BATHI · SOLIMAN AL-BUTHE · SOLIMAN H.S. AL BUTHI · SULIMAN HAMD SULEIMAN AL-BUTHE · 8 more...				[sources]
Birth date	1961-12-08				[sources]
Place of birth	Cairo, Egypt · Egypt · Kairo, Egypt · Египет				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Citizenship	Saudi Arabia				[sources]
Country of birth	Egypt				[sources]
First name	SOLIMAN H.S. · SULIMAN HAMD SULEIMAN · Soliman · Soliman H.S. · Sulayman · 4 more...				[sources]
Last name	AL BUTHI · AL-BUTHE · Al Batha · Al Buthi · Al-Batahai · 3 more...				[sources]
Passport number	`B049614` · `B049614, 05366160` · `C 536660` · `C536660` · `№: B049614`				[sources]
Patronymic	H. · Hamad · Hamd · S. · Sulayman · 1 more...				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Riyadh, Saudi Arabia	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`B049614`	Saudi Arabia	passport	-	-
`C536660`	Saudi Arabia	Passport	2001-05-05	2006-03-11
`C 536660`	Saudi Arabia	passport	2001-05-05	2006-03-11
`B049614`	Saudi Arabia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-02-20
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ch-seco-14031 · omnio-d68753b4a0f34544b21aabee9232e851acf51c81 · usgsa-s4mr3r7jj · ofac-8591 · ro-onpcsb-b0759a31b7d3aceaee5360d4be8414b9fe0e32fc · usgsa-s4mr3r3s3

For experts: raw data explorer

Factsheet Descriptions Data sources

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