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Ali Mhanna Sulejman

Sanctioned entity
TypePerson[sources]
NameAli Mhanna Suleiman · Ali Mhanna Sulejman · علي مهنا سليمان[sources]
Other nameعلي مهنا سليمان[sources]
Birth date[sources]
Place of birthAl-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC · Al-Raml, Kherbet Maaza, Syrian Arab Republic · Al-Raml, Kherbet Maaza, Tartous · Al-Raml, Kherbet Maaza, Tartous : SYRIE · Al-Raml, Kherbet Maaza, Tartus, Syria;[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAli · Ali Mhanna · علي[sources]
ID Number10040018920[sources]
Last nameSuleiman · Sulejman · سليمان[sources]
Middle nameMhanna[sources]
Second nameMhanna · مهنا[sources]
Address36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic · Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC · Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area · Tartus, Khirbit Maaza, 36th Estate, Ghaya Estate Area[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”

Belgian Financial Sanctions,

Mother’s Name: Insaf

Swiss SECO Sanctions/Embargoes,

National ID Number: 10040018920

Swiss SECO Sanctions/Embargoes,

Father’s Name: Mhanna

Swiss SECO Sanctions/Embargoes,

Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”. He is a close associate of Suhayl Hassan. He has been involved in financing the former al-Assad regime, including through the smuggling of fuel. He also benefits from his association with the former al-Assad regime, such as from opportunities in real estate development. He therefore benefits from and supports the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”

EU Financial Sanctions Files (FSF),

Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”. He is a close associate of Suhayl Hassan. He has been involved in financing the former al-Assad regime, including through the smuggling of fuel. He also benefits from his association with the former al-Assad regime, such as from opportunities in real estate development. He therefore benefits from and supports the former al-Assad regime.

EU Council Official Journal Sanctioned Entities,

Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”

EU Consolidated Travel Bans,

Nom du père: Mhanna - Nom de la mère: Insaf - Ali Suleiman était le chef du régiment Sahab d’une division de l’armée arabe syrienne connue sous le nom de “Forces du Tigre”. Il est un proche associé de Suhayl Hassan. Il a participé au financement de l’ancien régime d’al-Assad, notamment par la contrebande de carburant. Il tire également avantage de son association avec l’ancien régime d’al-Assad, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

French National Asset Freezing System,

Numéro de pièce nationale d’identité : 10040018920 Nom du père : Mhanna Nom de la mère : Insaf

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities1,804

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,528

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,867

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: fr-ga-6631 · ch-seco-62301 · eu-tb-logical-152927 · mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b · eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e · eu-fsf-eu-10039-29

For experts: raw data explorer