Search Sanctions | SapherCheck

1 SapherCheck records found for Person Ali mhanna sulejman

Alias	علي مهنا سليمان
ID Number	10040018920
Profile Type	PERSON
Name	علي مهنا سليمان ALI MHANNA SULEJMAN ALI MHANNA SULEIMAN ALI MHANNA SULEIMAN
First Name	ALI MHANNA علي ALI
Middle Name	MHANNA
Last Name	SULEIMAN سليمان SULEIMAN SULEJMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1987-03-02
Birth-Place	AL-RAML, KHERBET MAAZA, SYRIAN ARAB REPUBLIC AL-RAML, KHERBET MAAZA, TARTOUS AL-RAML, KHERBET MAAZA, SYRIAN ARAB REPUBLIC AL-RAML, KHERBET MAAZA, TARTOUS : SYRIE
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-05
Modified At	2024-06-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TARTOUS, KHIRBIT MAAZA, 36E ESTATE, GHAYA ESTATE AREA
Topics	SANCTIONED ENTITY
Notes	NATIONAL ID NUMBER: 10040018920 FATHER’S NAME: MHANNA; MOTHER’S NAME: INSAF; FORMER LEADER OF THE SAHAB REGIMENT OF A SYRIAN ARAB ARMY DIVISION KNOWN AS “TIGER FORCES” ALI 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 REGIME, INCLUDING THROUGH THE SMUGGLING OF FUEL. HE ALSO BENEFITS FROM HIS ASSOCIATION WITH THE REGIME, SUCH AS FROM OPPORTUNITIES IN REAL ESTATE DEVELOPMENT. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. NOM 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 DU RéGIME, NOTAMMENT PAR LA CONTREBANDE DE CARBURANT. IL TIRE éGALEMENT AVANTAGE DE SON ASSOCIATION AVEC LE RéGIME, NOTAMMENT à TRAVERS LES POSSIBILITéS DE PROMOTION IMMOBILIèRE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT MOTHER’S NAME: INSAF FATHER’S NAME: MHANNA NUMéRO DE PIèCE NATIONALE D’IDENTITé: 10040018920 NOM DU PèRE: MHANNA NOM DE LA MèRE: INSAF
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6631

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10039.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62301 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10039.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Nom 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 du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: 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 du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/