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Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area

Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-28	First seen	2023-04-24

Relationships

Located there
Name	Country
Ali Mhanna SULEIMAN · Ali Mhanna Suleiman · Ali Mhanna Sulejman	Syria

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-4489dea2c94772812b7e27372071fdbb01a1c433 · addr-d5181494527f15fe25562c7540c35b85a5b467cb

For experts: raw data explorer

Factsheet Data sources

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