Lists › EU Consolidated › eu_fsf-EU.10039.29
Ali Mhanna Sulejman
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.10039.29.
Programs
Names and aliases
| Ali Mhanna Sulejman | primary |
| علي مهنا سليمان | alias (strong) |
| Ali Mhanna SULEIMAN | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1987-03-02 |
| Birth places | Al-Raml, Kherbet Maaza SYRIAN ARAB REPUBLIC |
| Addresses | Khirbit Maaza, 36th Estate, Ghaya Estate Area Tartus SYRIAN ARAB REPUBLIC |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.