Soliman AL-BUTHE

Sanctioned entity

Born 8 Dec 1961 (64 years old),Saudi Arabia. Named in 6 sanctions listings.

Summary

(also Soliman Al-Bathi, Soliman Al-Batahai, Suliman Hamd Suleiman AL-BUTHE, Soliman AL-BUTHE)

Suliman Al-Buthe, Data naşterii: 12/8/1961, Locul naşterii: Egypt, Nationality: Saudi Arabia, Saudi Passport: B049614, Saudi Passport: 05366160

(also Soliman Al-Bathi, Soliman Al-Batahai, Suliman Hamd Suleiman AL-BUTHE, Soliman H.S. AL BUTHI)

(also Soliman Al-Batahai, Suliman Hamd Suleiman AL-BUTHE, Soliman H.S. AL BUTHI, Soliman AL-BUTHE)

(also Soliman Al-Bathi, Suliman Hamd Suleiman AL-BUTHE, Soliman H.S. AL BUTHI, Soliman AL-BUTHE)

(also Soliman Al-Bathi, Soliman Al-Batahai, Soliman H.S. AL BUTHI, Soliman AL-BUTHE)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Sep 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8591treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by	Issued	Expires
Passport	B049614
Passport	05366160
Passport	C536660
Passport	№: B049614
Passport	B049614	Saudi Arabia
Passport	C536660	Saudi Arabia	5 May 2001	11 Mar 2006

Other names11

Also known as11

AL BUTHI, Soliman H.S.Soliman H.S. AL BUTHISoliman Al-BathiAL-BUTHE, Suliman Hamd SuleimanAL-BATAHAI, SolimanСулиман Ал-БутеSuliman Hamd Suleiman AL-BUTHESoliman Al-BatahaiAL-BATHI, SolimanSuliman Al-ButheAL-BUTHE, Soliman

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