Ali Mhanna SULEIMAN

List

Type	Individual
List name	European Union
Programs (1)	SYR
Listed (2)	28.05.2024 24.04.2023
Decision links (2)	27.05.2024, European Union's sanctions document (EN) Download 0.34 € 24.04.2023, European Union's sanctions document (EN) Download 4.08 €

Names (3)

Last name/Name	Sulejman
First name/Name	Ali Mhanna
Full name/Name	Ali Mhanna Sulejman

Last name/Name	SULEIMAN
First name/Name	Ali Mhanna
Full name/Name	Ali Mhanna SULEIMAN

Full name/Name	علي مهنا سليمان

Citizenships (1)

Country	Syrian Arab Republic

Addresses (1)

Street	Khirbit Maaza, 36th Estate, Ghaya Estate Area
City	Tartus
Country	Syrian Arab Republic
Full address	Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC

Birth data (1)

Birthdate	1987-03-02
Place	Al-Raml, Kherbet Maaza
Country	Syrian Arab Republic

Identification documents (1)

Type	Other identification number: 10040018920
Country	Syrian Arab Republic

Historical data

No records

Updated: 01.11.2025. 04:15
Sanctions list data updated: 09.07.2024. 02:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.