UN sanctions listing
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2004-01-16. This page summarises the public designation — known aliases, Kuwait nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Left Kuwait for Pakistan in June 2001. His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2004-01-16 |
| Source record ID | un:111496 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1965-12-14 |
|---|---|
| Place of birth | Kuwait |
| Nationality / country | Kuwait |
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
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:111496 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |