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)
Full name/Name
علي مهنا سليمان
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
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
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: 15.03.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
