Last Updated: January 19, 2026
Soliman AL-BUTHE
Aliases
Soliman AL-BATAHAI; Soliman AL-BATHI; Suliman Hamd Suleiman AL-BUTHE; Soliman H.S. AL BUTHI
Nationality
Saudi Arabia
DoB
1961-12-08
Reg. ID
B049614, Passport; C536660, Passport
Official reason
The Treasury Department announced today the designation of the U.S. branch of the Saudi Arabia-based Al Haramain Islamic Foundation (AHF), along with one of its directors, Suliman Al-Buthe.
Other Information
https://home.treasury.gov/news/press-releases/js1895
Date of listing
2004-09-09
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL