- UN reference
- QDi.154
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Kuwait
- Date of birth
- 1965-12-14
- Place of birth
- Kuwait
- Documents
- Passport – 849594 – Kuwait – and expired on 24 Jun. 2003
- Aliases
- Abo Ghaith (low quality)
- Listed on
- 16 January 2004
- Updated by the UN
- 22 August 2025
Other information (UN original text)
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 His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.