Statements: Ali Mhanna Sulejman

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14
`Person:birthDate`	1987-03-02	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14
`Person:birthPlace`	Al-Raml, Kherbet Maaza, Tartous : SYRIE	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14
`Person:firstName`	Ali Mhanna	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14
`Person:id`	8e04080f301d69dc0294691e89c77d8eeb76c426	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2025-05-29
`Person:lastName`	SULEIMAN	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14
`Person:name`	Ali Mhanna SULEIMAN	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14
`Person:notes`	Numéro de pièce nationale d’identité : 10040018920 Nom du père : Mhanna Nom de la mère : Insaf	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2025-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b`	2024-08-14