Statements: Ali Mhanna SULEIMAN

Canonical ID: NK-mVVxLiZWM23JC2KHmvx5G8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-10039-29`	2024-11-28
`Person:address`	Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-10039-29`	2024-11-28
`Person:address`	Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14
`Person:address`	36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-62301`	2024-11-12
`Person:address`	Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-152927`	2024-11-28
`Person:address`	Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area	fra	fr_tresor_gels_avoir	`fr-ga-6631`	2024-05-29