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IdId:111496-ano
Type of personType of person:Individual
PersonPerson:SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
سليمان جاسم سليمان علي أبوغيث
Abo Ghaith
AddressAddress:Kuwait
Kuwaiti, Kuwait
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteLeft 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 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
DatesSarakstā iekļaušanas datums: 2004-01-16Dzimšanas datums: 1965-12-14Dokumenta izdošanas datums: 1998-11-27Ieraksta atjaunošanas datums: 2008-07-23, 2011-06-10, 2020-11-24
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>111496</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>SULAIMAN</FIRST_NAME>
 <SECOND_NAME>JASSEM</SECOND_NAME>
 <THIRD_NAME>SULAIMAN</THIRD_NAME>
 <FOURTH_NAME>ALI ABO GHAITH</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.154</REFERENCE_NUMBER>
 <LISTED_ON>2004-01-16</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>سليمان جاسم سليمان علي أبوغيث</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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 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</COMMENTS1>
  <NATIONALITY>
   <VALUE>Kuwaiti citizenship withdrawn in 2002</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2008-07-23</VALUE>
   <VALUE>2011-06-10</VALUE>
   <VALUE>2020-11-24</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abo Ghaith</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY/>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1965-12-14</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <COUNTRY>Kuwait</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>849594</NUMBER>
   <ISSUING_COUNTRY>Kuwaiti</ISSUING_COUNTRY>
   <DATE_OF_ISSUE>1998-11-27</DATE_OF_ISSUE>
   <COUNTRY_OF_ISSUE>Kuwait</COUNTRY_OF_ISSUE>
   <NOTE>and expired on 24 Jun. 2003</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>