| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Mhanna Suleiman · Ali Mhanna Sulejman · علي مهنا سليمان | [sources] | |||
| Alias | Ali Mhanna Sulejman · علي مهنا سليمان | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC · Al-Raml, Kherbet Maaza, Syrian Arab Republic · Al-Raml, Kherbet Maaza, Tartous · Al-Raml, Kherbet Maaza, Tartous : SYRIE · Al-Raml, Kherbet Maaza, Tartus, Syria; | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Ali · Ali Mhanna · Mhanna · علي · مهنا | [sources] | |||
| ID Number | 10040018920 | [sources] | |||
| Last name | Suleiman · Sulejman · سليمان | [sources] | |||
| Middle name | Mhanna | [sources] | |||
| Address | 36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic · Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC · Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
10040018920 (other-Other identification number) (National ID Number)
(Date of UN designation: 2023-04-24)
Mother’s Name: Insaf
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 former al-Assad regime, including through the smuggling of fuel. He also benefits from his association with the former al-Assad regime, such as from opportunities in real estate development. He therefore benefits from and supports the former al-Assad regime.
National ID Number: 10040018920
Father’s Name: Mhanna
Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
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 de l’ancien régime d’al-Assad, notamment par la contrebande de carburant. Il tire également avantage de son association avec l’ancien régime d’al-Assad, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Numéro de pièce nationale d’identité : 10040018920 Nom du père : Mhanna Nom de la mère : Insaf
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eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e · be-fod-d33b2211575334b0e8e123c4e19d4c98d241e877 · mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b · ch-seco-62301 · eu-tb-logical-152927 · fr-ga-6631 · eu-fsf-eu-10039-29For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
10040018920 | Syria | Other identification number | - | - |