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AL-BUTHE Soliman

Sanctioned
Al-Batahai Soliman
Type
person
Subtype
Country
-
Date of birth
1961-12-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8591
Asset freeze
2004-09-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Bathi SolimanAlias
    OFAC ↗
    Record provenance
    ID
    8591
    SHA-256
    ec9f31f3f6a331e7f7c16ab05008405b1bd4cd2192244a4c78d0f80452be5930
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BUTHE SolimanPrimary name
    OFAC ↗
    Record provenance
    ID
    8591
    SHA-256
    ec9f31f3f6a331e7f7c16ab05008405b1bd4cd2192244a4c78d0f80452be5930
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Batahai SolimanAlias
    OFAC ↗
    Record provenance
    ID
    8591
    SHA-256
    ec9f31f3f6a331e7f7c16ab05008405b1bd4cd2192244a4c78d0f80452be5930
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL BUTHI Soliman H.S.Alias
    OFAC ↗
    Record provenance
    ID
    8591
    SHA-256
    ec9f31f3f6a331e7f7c16ab05008405b1bd4cd2192244a4c78d0f80452be5930
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BUTHE Suliman Hamd SuleimanAlias
    OFAC ↗
    Record provenance
    ID
    8591
    SHA-256
    ec9f31f3f6a331e7f7c16ab05008405b1bd4cd2192244a4c78d0f80452be5930
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C536660PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    8591
    SHA-256
    f7383239c21312df1c8d7d0b91c037600d51cd297f32b17db0e25161809e9f9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B049614PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    8591
    SHA-256
    f7383239c21312df1c8d7d0b91c037600d51cd297f32b17db0e25161809e9f9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8591OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8591
    SHA-256
    f7383239c21312df1c8d7d0b91c037600d51cd297f32b17db0e25161809e9f9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-12-08Birth date
    Source not recordedOriginal record not linked

Places

  • Cairo, EgyptBirthplace
    Source not recordedOriginal record not linked