{"raw_record_id":"93789574-7541-4e87-a7aa-037ad68f168e","external_id":"485","record_hash":"a047919560c96c80888b0b52b1792f6fe1a273aa12f92ca67d7a1a099d952e08","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"485","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24090","Alias Strength":"","Place of Birth":"Kuwait","Listing Information":"UN Reference Number: QDi.154_x000D_\nListed by the UN 1267 Committee on 16 January 2004 (amended 23 July 2008, 10 June 2011, 24 Nov. 2020, 22 August 2025)","Maritime Restriction":"0","Additional Information":"Kuwait Passport No: Kuwait number 849594, issued on 27 Nov 1998, issued in Kuwait (and expired on 24 June 2003). _x000D_\nLeft 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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sulaiman Jassem Sulaiman Ali Abo Ghaith"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"485a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24090","Alias Strength":"Weak","Place of Birth":"Kuwait","Listing Information":"UN Reference Number: QDi.154_x000D_\nListed by the UN 1267 Committee on 16 January 2004 (amended 23 July 2008, 10 June 2011, 24 Nov. 2020, 22 August 2025)","Maritime Restriction":"0","Additional Information":"Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. 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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abo Ghaith"},{"Type":"Individual","Address":"","Name Type":"Original Script","Reference":"485b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24090","Alias Strength":"","Place of Birth":"Kuwait","Listing Information":"UN Reference Number: QDi.154_x000D_\nListed by the UN 1267 Committee on 16 January 2004 (amended 23 July 2008, 10 June 2011, 24 Nov. 2020, 22 August 2025)","Maritime Restriction":"0","Additional Information":"Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"سليمان جاسم سليمان علي أبوغيث"}],"reference":"485"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}