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Ali Mhanna SULEIMAN

Sanctioned entity
TypePerson[sources]
NameAli Mhanna SULEIMAN · Ali 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[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAli · Ali Mhanna · علي[sources]
ID Number10040018920[sources]
Last nameSULEIMAN · Suleiman · Sulejman · سليمان[sources]
Middle nameMhanna[sources]
Second nameMhanna · مهنا[sources]
AddressTartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area[sources]
Source linkgels-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,

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.

Swiss SECO Sanctions/Embargoes,

Father’s Name: Mhanna

Swiss SECO Sanctions/Embargoes,

Mother’s Name: Insaf

Swiss SECO Sanctions/Embargoes,

National ID Number: 10040018920

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),

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 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

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

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

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

French National Asset Freezing System5,121

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,562

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

Monaco · Monaco


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

For experts: raw data explorer