Statements: علي مهنا سليمان

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysyeu_travel_banseu-tb-logical-152927
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6631
Person:nationalitysyframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10039-29
Person:nationalitysych_seco_sanctionsch-seco-62301
Person:nationalitysyeu_fsfeu-fsf-eu-10039-29
Person:notesNuméro de pièce nationale d’identité : 10040018920 Nom du père : Mhanna Nom de la mère : Insafframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
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”eu_travel_banseu-tb-logical-152927
Person:notesNom 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.frafr_tresor_gels_avoirfr-ga-6631
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-d33b2211575334b0e8e123c4e19d4c98d241e877
Person:notes10040018920 (other-Other identification number) (National ID Number)be_fod_sanctionsbe-fod-d33b2211575334b0e8e123c4e19d4c98d241e877
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:notesFather’s Name: Mhanna; Mother’s Name: Insaf; Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”eu_fsfeu-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:notesMother’s Name: Insafch_seco_sanctionsch-seco-62301
Person:notesFather’s Name: Mhannach_seco_sanctionsch-seco-62301
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10039-29
Person:programIdEU-SYReu_fsfeu-fsf-eu-10039-29
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62301
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6631
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-34654ef5c34b14882b6d9c6972c31e387a7ac43e
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-d33b2211575334b0e8e123c4e19d4c98d241e877
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6631frafr_tresor_gels_avoirfr-ga-6631
Person:topicssanctioneu_travel_banseu-tb-logical-152927
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10039-29
Person:topicssanctionbe_fod_sanctionsbe-fod-d33b2211575334b0e8e123c4e19d4c98d241e877
Person:topicssanctioneu_fsfeu-fsf-eu-10039-29
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6631
Person:topicssanctionframc_fund_freezesmc-freezes-e39a85cb47dcc4de580366ba83ee71c46686926b
Person:topicssanctionch_seco_sanctionsch-seco-62301
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