AL-BUTHE, Soliman — OFAC Sanctioned (SDGT, individual)
AL-BUTHE, Soliman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-BUTHE, Soliman; Type: individual; Sanctions program: SDGT.
| Name | AL-BUTHE, Soliman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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