Statements: Ali Mhanna Sulejman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKhirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152927
Person:addressKhirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10039-29
Person:addressTartous, Khirbit Maaza, 36e Estate, Ghaya Estate Areafrafr_tresor_gels_avoirfr-ga-6631
Person:addressKhirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10039-29
Person:addressTartous, Khirbit Maaza, 36e Estate, Ghaya Estate Areaframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:address36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republicch_seco_sanctionsch-seco-62301
Person:addressEntityaddr-50a7badcff09df482727d9fa026b4860fcb1d5dbch_seco_sanctionsch-seco-62301
Person:addressEntityaddr-4b27991a17288ee46fc54a0866643ab8b2d0dc1dbe_fod_sanctionseu-fsf-eu-10039-29
Person:addressEntityaddr-4b27991a17288ee46fc54a0866643ab8b2d0dc1deu_travel_banseu-tb-logical-152927
Person:addressEntityaddr-4b27991a17288ee46fc54a0866643ab8b2d0dc1deu_fsfeu-fsf-eu-10039-29
Person:aliasعلي مهنا سليمانfrafr_tresor_gels_avoirfr-ga-6631
Person:aliasعلي مهنا سليمانarach_seco_sanctionsch-seco-62301
Person:birthCountrysych_seco_sanctionsch-seco-62301
Person:birthDate1987-03-02eu_fsfeu-fsf-eu-10039-29
Person:birthDate1987-03-02framc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:birthDate1987-03-02be_fod_sanctionseu-fsf-eu-10039-29
Person:birthDate1987be_fod_sanctionseu-fsf-eu-10039-29
Person:birthDate1987-03-02ch_seco_sanctionsch-seco-62301
Person:birthDate1987eu_fsfeu-fsf-eu-10039-29
Person:birthDate1987eu_travel_banseu-tb-logical-152927
Person:birthDate1987-03-02eu_travel_banseu-tb-logical-152927
Person:birthDate1987-03-02frafr_tresor_gels_avoirfr-ga-6631
Person:birthDate1987-03-02eu_journal_sanctionseu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e
Person:birthPlaceAl-Raml, Kherbet Maaza, Tartous : SYRIEframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:birthPlaceAl-Raml, Kherbet Maaza, Tartus, Syria;eu_journal_sanctionseu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e
Person:birthPlaceAl-Raml, Kherbet Maaza, Syrian Arab Republicch_seco_sanctionsch-seco-62301
Person:birthPlaceAl-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10039-29
Person:birthPlaceAl-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152927
Person:birthPlaceAl-Raml, Kherbet Maaza, Tartousfrafr_tresor_gels_avoirfr-ga-6631
Person:birthPlaceAl-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10039-29
Person:countrysybe_fod_sanctionseu-fsf-eu-10039-29
Person:countrysyeu_fsfeu-fsf-eu-10039-29
Person:countrysyfrafr_tresor_gels_avoirfr-ga-6631
Person:countrysyeu_travel_banseu-tb-logical-152927
Person:countrysych_seco_sanctionsch-seco-62301
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62301
Person:firstNameAli Mhannacesbe_fod_sanctionseu-fsf-eu-10039-29
Person:firstNameعليarach_seco_sanctionsch-seco-62301
Person:firstNameAli Mhannaengeu_fsfeu-fsf-eu-10039-29
Person:firstNameمهناarach_seco_sanctionsch-seco-62301
Person:firstNameAli Mhannaeu_travel_banseu-tb-logical-152927
Person:firstNameAli Mhannaframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:firstNameMhannach_seco_sanctionsch-seco-62301
Person:firstNameAli Mhannafrafr_tresor_gels_avoirfr-ga-6631
Person:firstNameAlich_seco_sanctionsch-seco-62301
Person:gendermaleeu_journal_sanctionseu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e
Person:gendermalearabe_fod_sanctionseu-fsf-eu-10039-29
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6631
Person:gendermalech_seco_sanctionsch-seco-62301
Person:gendermaleeu_travel_banseu-tb-logical-152927
Person:gendermalearaeu_fsfeu-fsf-eu-10039-29
Person:gendermaleframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:id7eae9907606b9ce2712c1a04d3265d454c26435fbe_fod_sanctionseu-fsf-eu-10039-29
Person:id8e04080f301d69dc0294691e89c77d8eeb76c426framc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:idab9eaa8d8d130ba7df48e64fb1c22829366c8707frafr_tresor_gels_avoirfr-ga-6631
Person:idbb89372cc5cdf226e65219932d0405105bfe1cb7eu_fsfeu-fsf-eu-10039-29
Person:id28d5e6285bf23c07d0ad97316211cdc3e1c4a2caeu_journal_sanctionseu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e
Person:id4e6051943512d16045ac5acb8755ecd433c4d56feu_travel_banseu-tb-logical-152927
Person:id0809de050c28c438626d2b736a4c4ad965ca93f8ch_seco_sanctionsch-seco-62301
Person:idNumber10040018920frafr_tresor_gels_avoirfr-ga-6631
Person:idNumber10040018920eu_journal_sanctionseu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e
Person:idNumber10040018920be_fod_sanctionseu-fsf-eu-10039-29
Person:idNumber10040018920eu_fsfeu-fsf-eu-10039-29
Person:lastNameSULEIMANengeu_fsfeu-fsf-eu-10039-29
Person:lastNameSuleimanch_seco_sanctionsch-seco-62301
Person:lastNameسليمانarach_seco_sanctionsch-seco-62301
Person:lastNameSULEIMANframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:lastNameSulejmaneu_travel_banseu-tb-logical-152927
Person:lastNameSULEIMANeu_travel_banseu-tb-logical-152927
Person:lastNameSULEIMANfrafr_tresor_gels_avoirfr-ga-6631
Person:lastNameSulejmancesbe_fod_sanctionseu-fsf-eu-10039-29
Person:lastNameSULEIMANengbe_fod_sanctionseu-fsf-eu-10039-29
Person:lastNameSulejmanceseu_fsfeu-fsf-eu-10039-29
Person:middleNameMhannaeu_travel_banseu-tb-logical-152927
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62301
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-10039-29
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-10039-29
Person:nameAli Mhanna SULEIMANengeu_fsfeu-fsf-eu-10039-29
Person:nameAli Mhanna SULEIMANframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:nameAli Mhanna SULEIMANeu_travel_banseu-tb-logical-152927
Person:nameAli Mhanna Sulejmaneu_travel_banseu-tb-logical-152927
Person:nameعلي مهنا سليمانeu_travel_banseu-tb-logical-152927
Person:nameAli Mhanna Suleimanch_seco_sanctionsch-seco-62301
Person:nameAli Mhanna SULEIMANengbe_fod_sanctionseu-fsf-eu-10039-29
Person:nameعلي مهنا سليمانarabe_fod_sanctionseu-fsf-eu-10039-29
Person:nameAli Mhanna Sulejmancesbe_fod_sanctionseu-fsf-eu-10039-29
Person:nameAli Mhanna Sulejmanceseu_fsfeu-fsf-eu-10039-29
Person:nameعلي مهنا سليمانaraeu_fsfeu-fsf-eu-10039-29
Person:nameAli Mhanna SULEIMANeu_journal_sanctionseu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e
Person:nameAli Mhanna SULEIMANfrafr_tresor_gels_avoirfr-ga-6631
Person:nationalitysyeu_travel_banseu-tb-logical-152927
Person:nationalitysyframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10039-29
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6631
Person:nationalitysych_seco_sanctionsch-seco-62301
Person:nationalitysyeu_fsfeu-fsf-eu-10039-29
Person:notesFather’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”be_fod_sanctionseu-fsf-eu-10039-29
Person:notesAli 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_sanctionsch-seco-62301
Person:notesNational ID Number: 10040018920ch_seco_sanctionsch-seco-62301
Person:notesFather’s Name: Mhannach_seco_sanctionsch-seco-62301
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