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Maher Sulaiman

Sanctioned entity
TypePerson[sources]
NameMaher Sulaiman · Maher Suleiman · Mahir Sulaiman · Mahir Suleiman · ماهر سليمان · 1 more...[sources]
Other nameMaher Suleiman · Mahir · Mahir Sulaiman · Mahir Suleiman · Suleiman · 1 more...[sources]
Birth datenot available[sources]
Place of birthLattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMaher · Mahir · ماهر[sources]
Last nameSulaiman · Suleiman · سليمان[sources]
TitleDoctor; Director of the Higher Institute for Applied Sciences and Technology[sources]
PositionDirecteur de l'institut supérieur des sciences appliquées et des technologies (HIAST) · Director of the Higher Institute for Applied Sciences and Technology · Doctor; Director of the Higher Institute for Applied Sciences and Technology · Médecin · Médecin, Directeur de l'institut supérieur des sciences appliquées et des technologies (HIAST)[sources]
Address31983, Damascus, SYRIAN ARAB REPUBLIC · Higher Institute for Applied Sciences and Technology (HIAST), P.O. Box 31983, Damascus, Syrian Arab Republic · Institut supérieur des sciences appliquées et des technologies (HIAST), PO Box 31983, Damas · PO Box 31983, Higher Institute for Applied Sciences and Technology (HIAST), Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.

— Belgian Financial Sanctions,

Higher Institute for Applied Sciences and Technology (HIAST)

— Belgian Financial Sanctions,

Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.

— Swiss SECO Sanctions/Embargoes,

Position: Doctor; Director of the Higher Institute for Applied Sciences and Technology

— Swiss SECO Sanctions/Embargoes,

Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.

— EU Financial Sanctions Files (FSF),

Higher Institute for Applied Sciences and Technology (HIAST)

— EU Financial Sanctions Files (FSF),

Higher Institute for Applied Sciences and Technology (HIAST)

— EU Consolidated Travel Bans,

Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.

— EU Consolidated Travel Bans,

Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : SYRIE : Institut supérieur des sciences appliquées et des technologies (HIAST), PO Box 31983, Damas

— Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

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 · DGT

Source data IDs: gb-fcdo-syr0138 · mc-freezes-7351e6f2e113fe2449364cb9684d3d60b55ac178 · fr-ga-2376 · gb-hmt-13621 · eu-fsf-eu-4403-71 · ch-seco-38633 · eu-tb-logical-115965

For experts: raw data explorer

FactsheetDescriptionsData sources
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