Individual · 1 listing(s)
AL-BUTHE, Soliman currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2004-09-09 |
| Date of birth | 08 Dec 1961 |
| Place of birth | Cairo, Egypt |
| Nationality | Saudi Arabia |
| ID / passport | B049614 (Saudi Arabia) |
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