AL-BUTHE, Soliman SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 8591
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 4

Aliases / AKAs

AL-BATAHAI, Soliman
AL-BATHI, Soliman
AL-BUTHE, Suliman Hamd Suleiman
AL BUTHI, Soliman H.S.

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