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Canonical ID: NK-mVVxLiZWM23JC2KHmvx5G8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:address | Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:address | Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:address | Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:address | Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:address | 36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62301 | ||||
Person:addressEntity | addr-4b27991a17288ee46fc54a0866643ab8b2d0dc1d | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:addressEntity | addr-50a7badcff09df482727d9fa026b4860fcb1d5db | ch_seco_sanctions | ch-seco-62301 | ||||
Person:addressEntity | addr-4b27991a17288ee46fc54a0866643ab8b2d0dc1d | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:addressEntity | addr-4b27991a17288ee46fc54a0866643ab8b2d0dc1d | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:alias | علي مهنا سليمان | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:alias | علي مهنا سليمان | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-62301 | ||||
Person:birthDate | 1987-03-02 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:birthDate | 1987-03-02 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:birthDate | 1987 | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:birthDate | 1987-03-02 | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:birthDate | 1987-03-02 | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:birthDate | 1987-03-02 | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:birthDate | 1987 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:birthDate | 1987 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:birthDate | 1987-03-02 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, Tartous | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:birthPlace | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, Tartous : SYRIE | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:birthPlace | Al-Raml, Kherbet Maaza, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62301 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-62301 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:country | sy | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:createdAt | 2024-05-27 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:createdAt | 2024-05-27 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | Ali Mhanna | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:firstName | Ali Mhanna | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:firstName | Ali Mhanna | ces | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:firstName | Ali Mhanna | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:firstName | Ali Mhanna | eng | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-62301 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:id | 4e6051943512d16045ac5acb8755ecd433c4d56f | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:id | 3dfcffb57ec7c04304640afca2458050c85b5cac | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:id | f9a546ad49c4c05b3e45717b6dc9af8be216ec32 | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:id | 5a9a5487e8eb929bdfdabe94fa27a7b3724f39ed | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:id | f3361fb046e48c3ce8d3a40266cba7f1a433f741 | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:id | 239dcaa6503d1451f389632e7adff17a727cb419 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:idNumber | 10040018920 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:idNumber | 10040018920 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:idNumber | 10040018920 | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:lastName | Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:lastName | SULEIMAN | eng | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:lastName | SULEIMAN | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:lastName | SULEIMAN | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:lastName | Sulejman | ces | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:lastName | سليمان | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:lastName | SULEIMAN | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:lastName | Sulejman | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:lastName | Sulejman | ces | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:lastName | SULEIMAN | eng | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:middleName | Mhanna | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:modifiedAt | 2024-06-25 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:name | علي مهنا سليمان | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:name | Ali Mhanna SULEIMAN | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:name | Ali Mhanna Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:name | Ali Mhanna SULEIMAN | eng | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna Sulejman | ces | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:name | علي مهنا سليمان | ara | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna Sulejman | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:name | Ali Mhanna SULEIMAN | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:name | Ali Mhanna SULEIMAN | eng | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna Sulejman | ces | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:name | علي مهنا سليمان | ara | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna SULEIMAN | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:nationality | sy | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:nationality | sy | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:nationality | sy | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:notes | National ID Number: 10040018920 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | Father’s Name: Mhanna | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | 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_travel_bans | eu-tb-logical-152927 | ||||
Person:notes | 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_fsf | eu-fsf-eu-10039-29 | ||||
Person:notes | Numéro de pièce nationale d’identité: 10040018920 Nom du père: Mhanna Nom de la mère: Insaf | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:notes | Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces” | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:notes | Mother’s Name: Insaf | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-62301 | ||||
Person:secondName | مهنا | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:secondName | Mhanna | ch_seco_sanctions | ch-seco-62301 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6631 | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||