Lists of sanctions
3.137.142.253
29.04.2025 22:49:39

Maher Sulaiman

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 19.03.2018

Names (4)

Last name/Name Sulaiman
First name/Name Maher
Full name/Name Maher Sulaiman
Type Primary name
Description Director of the Higher Institute for Applied Sciences and Technology
Last name/Name Suleiman
First name/Name Mahir
Full name/Name Mahir Suleiman
Type Primary name variation
Description Director of the Higher Institute for Applied Sciences and Technology
Last name/Name Suleiman
First name/Name Maher
Full name/Name Maher Suleiman
Type Primary name variation
Description Director of the Higher Institute for Applied Sciences and Technology
Last name/Name Sulaiman
First name/Name Mahir
Full name/Name Mahir Sulaiman
Type Primary name variation
Description Director of the Higher Institute for Applied Sciences and Technology

Addresses (1)

Postal code P

Notes (3)

Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.
Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sulaiman
First name/Name Maher
Full name/Name Doctor Sulaiman Maher
Type Prime alias
Description Director of the Higher Institute for Applied Sciences and Technology
Remark Doctor
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Suleiman
First name/Name Maher
Full name/Name Suleiman Maher
Type AKA (also known as)
Description Director of the Higher Institute for Applied Sciences and Technology
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sulaiman
First name/Name Mahir
Full name/Name Sulaiman Mahir
Type AKA (also known as)
Description Director of the Higher Institute for Applied Sciences and Technology
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Suleiman
First name/Name Mahir
Full name/Name Suleiman Mahir
Type AKA (also known as)
Description Director of the Higher Institute for Applied Sciences and Technology
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sulaiman
First name/Name Maher
Full name/Name Sulaiman Maher
Type AKA (also known as)
Description Director of the Higher Institute for Applied Sciences and Technology

Addresses (2)

Status Historical (last time active at 25.04.2025 13:15)
Postal code P
Status Historical (last time active at 28.02.2022 05:16)
Postal code P
Full address Higher Institute for Applied Sciences and Technology (HIAST) Damascus PO Box 31983

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Place Lattakia
Country Syrian Arab Republic
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.