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Canonical ID: NK-mVVxLiZWM23JC2KHmvx5G8 · Entity type: Person (reference)
| 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 | ||||
Person:address | Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:address | Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:address | Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:address | 36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62301 | ||||
Person:address | Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:addressEntity | addr-4b27991a17288ee46fc54a0866643ab8b2d0dc1d | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:addressEntity | addr-4b27991a17288ee46fc54a0866643ab8b2d0dc1d | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:addressEntity | addr-50a7badcff09df482727d9fa026b4860fcb1d5db | ch_seco_sanctions | ch-seco-62301 | ||||
Person:addressEntity | addr-4b27991a17288ee46fc54a0866643ab8b2d0dc1d | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:alias | علي مهنا سليمان | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
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 | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:birthDate | 1987 | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:birthDate | 1987-03-02 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:birthDate | 1987 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:birthDate | 1987-03-02 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:birthDate | 1987-03-02 | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:birthDate | 1987-03-02 | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:birthDate | 1987 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:birthDate | 1987-03-02 | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:birthDate | 1987-03-02 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, Tartous : SYRIE | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:birthPlace | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, Tartous | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:birthPlace | Al-Raml, Kherbet Maaza, Tartus, Syria; | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:birthPlace | Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
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:country | sy | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:country | sy | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | Ali Mhanna | ces | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:firstName | مهنا | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:firstName | Ali Mhanna | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:firstName | Ali Mhanna | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | Ali Mhanna | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:firstName | Ali Mhanna | eng | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:firstName | Mhanna | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:gender | male | ch_seco_sanctions | ch-seco-62301 | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:id | bb89372cc5cdf226e65219932d0405105bfe1cb7 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:id | ab9eaa8d8d130ba7df48e64fb1c22829366c8707 | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:id | 4e6051943512d16045ac5acb8755ecd433c4d56f | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:id | 8e04080f301d69dc0294691e89c77d8eeb76c426 | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:id | 0809de050c28c438626d2b736a4c4ad965ca93f8 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:id | 7eae9907606b9ce2712c1a04d3265d454c26435f | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:id | 28d5e6285bf23c07d0ad97316211cdc3e1c4a2ca | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:idNumber | 10040018920 | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:idNumber | 10040018920 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:idNumber | 10040018920 | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:idNumber | 10040018920 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:lastName | Sulejman | ces | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:lastName | Sulejman | ces | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:lastName | SULEIMAN | eng | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:lastName | SULEIMAN | eng | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:lastName | SULEIMAN | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:lastName | SULEIMAN | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:lastName | سليمان | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:lastName | Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:lastName | Sulejman | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:lastName | SULEIMAN | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:middleName | Mhanna | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-10039-29 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:name | Ali Mhanna SULEIMAN | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:name | Ali Mhanna SULEIMAN | eng | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna SULEIMAN | eng | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:name | علي مهنا سليمان | ara | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna Sulejman | ces | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:name | علي مهنا سليمان | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:name | Ali Mhanna SULEIMAN | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:name | Ali Mhanna Sulejman | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:name | Ali Mhanna Sulejman | ces | eu_fsf | eu-fsf-eu-10039-29 | |||
Person:name | Ali Mhanna SULEIMAN | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:name | Ali Mhanna SULEIMAN | eu_journal_sanctions | eu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e | ||||
Person:name | علي مهنا سليمان | ara | be_fod_sanctions | eu-fsf-eu-10039-29 | |||
Person:nationality | sy | be_fod_sanctions | eu-fsf-eu-10039-29 | ||||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b | |||
Person:nationality | sy | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62301 | ||||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:nationality | sy | eu_fsf | eu-fsf-eu-10039-29 | ||||
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 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. | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | Father’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces” | eu_travel_bans | eu-tb-logical-152927 | ||||
Person:notes | Father’s Name: Mhanna | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6631 | |||