24.04.2023, European Union's sanctions document (EN) Download
4.08 €
Names (3)
Last name/Name
SULEIMAN
First name/Name
Ali Mhanna
Full name/Name
Ali Mhanna SULEIMAN
Last name/Name
Sulejman
First name/Name
Ali Mhanna
Full name/Name
Ali Mhanna Sulejman
Full name/Name
علي مهنا سليمان
Citizenships (1)
Country
SY
Addresses (1)
Street
Khirbit Maaza, 36th Estate, Ghaya Estate Area
City
Tartus
Country
SY
Full address
Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC
Birth data (1)
Birthdate
Place
Al-Raml, Kherbet Maaza
Country
SY
Identification documents (1)
Type
Other identification number: 10040018920
Country
SY
Historical data
No records
Updated: 20.10.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.