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 |
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
fr-ga-6631
· eu-tb-logical-152927
· eu-fsf-eu-10039-29
· mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
· ch-seco-62301
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic · Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC | Syria |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10040018920 | Syria | Other identification number | - | - | |
10040018920 | Syria | Other identification number | - | - |