Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Mhanna SULEIMAN · Ali Mhanna Suleiman · Ali Mhanna Sulejman · علي مهنا سليمان | [sources] | |||
Other name | علي مهنا سليمان | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC · Al-Raml, Kherbet Maaza, Syrian Arab Republic · Al-Raml, Kherbet Maaza, Tartous · Al-Raml, Kherbet Maaza, Tartous : SYRIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ali · Ali Mhanna · علي | [sources] | |||
ID Number | 10040018920 | [sources] | |||
Last name | SULEIMAN · Suleiman · Sulejman · سليمان | [sources] | |||
Middle name | Mhanna | [sources] | |||
Second name | Mhanna · مهنا | [sources] | |||
Address | 36th 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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
Mother’s Name: Insaf
National ID Number: 10040018920
Father’s Name: Mhanna
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 regime, including through the smuggling of fuel. He also benefits from his association with the regime, such as from opportunities in real estate development. He therefore benefits from and supports the regime.
Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
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 du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient
Numéro de pièce nationale d’identité: 10040018920 Nom du père: Mhanna Nom de la mère: Insaf
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-tb-logical-152927
· eu-fsf-eu-10039-29
· mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
· fr-ga-6631
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - |