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Canonical ID: NK-mVVxLiZWM23JC2KHmvx5G8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62301 | ||||
Person:addressEntity | addr-50a7badcff09df482727d9fa026b4860fcb1d5db | ch_seco_sanctions | ch-seco-62301 | ||||
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 | ch_seco_sanctions | ch-seco-62301 | ||||
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:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:firstName | مهنا | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:firstName | Mhanna | ch_seco_sanctions | ch-seco-62301 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-62301 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-62301 | ||||
Person:id | 0809de050c28c438626d2b736a4c4ad965ca93f8 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:lastName | سليمان | ara | ch_seco_sanctions | ch-seco-62301 | |||
Person:lastName | Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:name | Ali Mhanna Suleiman | ch_seco_sanctions | ch-seco-62301 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | National ID Number: 10040018920 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | Mother’s Name: Insaf | ch_seco_sanctions | ch-seco-62301 | ||||
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 | ch_seco_sanctions | ch-seco-62301 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62301 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62301 | ||||