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Meklēšana sankciju sarakstos

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IdId:111496-ano
Personas veidsPersonas veids:Individual
PersonaPersona:SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
سليمان جاسم سليمان علي أبوغيث
Abo Ghaith
AdreseAdrese:Kuwait
Kuwait, Kuwait
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeLeft 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
DatumiSarakstā 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
Pirmavota datiPirmavota dati:
<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>