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Listed on sanctions / export-control lists
AL-BUTHE, Soliman
US OFAC
Individual · 1 listing(s)
AL-BUTHE, Soliman appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-09-09 | US OFAC · listed · Programs: SDGT · listed for 22 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Aliases | AL-BATAHAI, Soliman; AL-BATHI, Soliman; AL-BUTHE, Suliman Hamd Suleiman; AL BUTHI, Soliman H.S |
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