{"raw_record_id":"117f4d41-affa-44ed-9617-81b9a7c47653","external_id":"AQD0318","record_hash":"266e2c75cf4aa53e341eac3e2584d985d5e5144b404bced31cd40ec6b2741a7b","raw_record":{"Names":{"Name":[{"Name1":"Sulaiman","Name2":"Jassem","Name3":"Sulaiman","Name6":"ALI ABO GHAITH","NameType":"Primary name"},{"Name6":"Abo Ghaith","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0318","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/10/2025","OFSIGroupID":"7996","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"سليمان جاسم سليمان علي أبوغيث"}},"DateDesignated":"16/01/2004","OtherInformation":"Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. 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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"14/12/1965"},"BirthDetails":{"Location":{"CountryOfBirth":"Kuwait"}},"Nationalities":{"Nationality":"Kuwait"},"PassportDetails":{"Passport":{"PassportNumber":"849594","PassportAdditionalInformation":"Kuwaiti. Issued in Kuwait on 27 November 1998. Expired on 24 June 2003."}}}},"UNReferenceNumber":"QDi.154","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}