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Home › Search › Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان

Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
sy
Nationality
SYR
Date of birth
1987-03-02T00:00:00.000Z
Place of birth
SYRIAN ARAB REPUBLIC

Also known as

Aliases
Ali Mhanna SULEIMAN · Ali Mhanna Sulejman · Ali Suleiman · سليمان · علي · علي مهنا سليمان · علي مهنا سليمان; Ali Mhanna SULEIMAN; Ali Mhanna Sulejman · مهنا

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 04/05/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان sanctioned?

Yes. Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2023-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان?

Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان is listed by EU FSF, Switzerland SECO, BE FOD under programs SYR, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-04-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.