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Canonical ID: NK-mVVxLiZWM23JC2KHmvx5G8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Father’s Name: Mhanna | ch_seco_sanctions | ch-seco-62301 | ||||
Person:notes | National ID Number: 10040018920 | 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 | Mother’s Name: Insaf | ch_seco_sanctions | ch-seco-62301 | ||||