OFAC sanctions listing
AL-BUTHE, Soliman
AL-BUTHE, Soliman is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, Saudi Arabia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 08 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:8591 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 08 Dec 1961 |
|---|---|
| Place of birth | Cairo, Egypt |
| Nationality / country | Saudi Arabia |
| Passport(s) | B049614 (Saudi Arabia); C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AL-BUTHE, Soliman, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:8591 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |