SDN list · entry 8591
AL-BUTHE Soliman
Yes. AL-BUTHE Soliman is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8591, added on September 9, 2004. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 9, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Batahai Soliman | A.K.A. | strong |
| Al-Bathi Soliman | A.K.A. | strong |
| AL-BUTHE Suliman Hamd Suleiman | A.K.A. | strong |
| AL BUTHI Soliman H.S. | A.K.A. | strong |
| AL-BUTHE Soliman | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | B049614 | Saudi Arabia |
| Passport | C536660 | Saudi Arabia |
Details published by OFAC
| Date of birth | December 8, 1961 |
|---|---|
| Place of birth | Cairo, Egypt |
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown