Поиск в списках санкций

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IdId:111496-ano
Тип лицТип лиц:Individual
PersonPerson:SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
سليمان جاسم سليمان علي أبوغيث
Abo Ghaith
АдресАдрес:Kuwait
Kuwait, Kuwait
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)		Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеLeft 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
ДатыSarakstā 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
Данные первоисточникаДанные первоисточника:
<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>Kuwait</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>Kuwait</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>