Entity record

Soliman AL-BUTHEPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Soliman AL-BUTHE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

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

Designations

Key properties

Date of birth
Place of birth
Cairo, Egypt

Identifiers

Passport
B049614
Passport
C536660
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Soliman AL-BUTHE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/soliman-al-buthe-nk24fbc688/

Machine-readable export (FTM + lineage): /people/soliman-al-buthe-nk24fbc688/entity.json