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Canonical ID: NK-mVVxLiZWM23JC2KHmvx5G8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62301 | ||||
Person:addressEntity | addr-50a7badcff09df482727d9fa026b4860fcb1d5db | ch_seco_sanctions | ch-seco-62301 | ||||
Person:alias | علي مهنا سليمان | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-62301 | ||||
Person:birthDate | 1987-03-02 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62301 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-62301 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-62301 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-62301 | ||||
Person:id | 239dcaa6503d1451f389632e7adff17a727cb419 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:lastName | Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:lastName | سليمان | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:modifiedAt | 2024-06-25 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:name | Ali Mhanna Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:nationality | sy | 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:notes | Mother’s Name: Insaf | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | Father’s Name: Mhanna | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | National ID Number: 10040018920 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:secondName | Mhanna | ch_seco_sanctions | ch-seco-62301 | ||||
Person:secondName | مهنا | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62301 | ||||