Base
Individual7 sanctions listsSyria

علي مهنا سليمان

First seen Apr 24, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
علي مهنا سليمان
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-mVVxLiZWM23JC2KHmvx5G8
Date of Birth
Mar 2, 1987
Place of Birth
Al-Raml, Kherbet Maaza, SYRIAN ARAB REPUBLIC
Gender
male
First Seen
Apr 24, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

علي مهنا سليمان appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

36th Estate, Ghaya Estate Area, Khirbit Maaza, Syrian Arab Republic; Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC; Tartous, Khirbit Maaza, 36e Estate, Ghaya Estate Area

Aliases (2)

Also Known As
Ali Mhanna Suleiman
Ali Mhanna Sulejman

Identification Numbers

TypeNumber
ID Number10040018920

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyOrganization
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more
Army Supply BureauOrganization
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+8 more
Emad HamishoIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
KHATIBA AL-TAWHID WAL-JIHADOrganization
kg_fiu_nationalgb_fcdo_sanctionsza_fic_sanctions+19 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.