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Sulieman Maarouf

Sanction-linked entity

Sulieman Maarouf is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Sulieman Maarouf				[sources]
Other name	Ma’ruf · Sleiman · Sulaiman · Sulayman · Suleiman				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	Sleiman · Sulaiman · Sulayman · Suleiman · Sulieman				[sources]
Last name	Maarouf · Ma’ruf				[sources]
Last change	2023-12-22	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Passport: in possession of a UK passport.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Businessman close to President Al-Assad’s family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Muhammad Nasif Khayrbik	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	2014-06-23