Last Updated: January 16, 2025
Abo Ghaith
Aliases
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Nationality
Kuwait
DoB
1965-12-14
Reg. ID
849594 (passport-National passport) [known to be expired](Kuwaiti passport issued on 27.11.1998 in Kuwait, expired on 24.6.2003)
Linked to
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Other Information
Kuwaiti citizenship withdrawn in 2002; Left Kuwait for Pakistan in June 2001
Date of listing
2008-08-09
Program information
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610