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Individual7 sanctions listsSyria

Ali Mhanna Sulejman

First seen Apr 24, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ali Mhanna Sulejman
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-mVVxLiZWM23JC2KHmvx5G8
Date of Birth
Mar 2, 1987
Place of Birth
Al-Raml, Kherbet Maaza, Tartous
Gender
male
First Seen
Apr 24, 2023
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 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 2026-10-22 · Updates daily

Multi-List Designation

Ali Mhanna Sulejman appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

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

Programs & Topics

sanction

Addresses

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

Aliases (3)

Also Known As
Ali Mhanna SULEIMAN علي مهنا سليمان
علي مهنا سليمان
Ali Mhanna Suleiman

Identification Numbers

TypeNumber
ID Number10040018920

Related Entities (10)

Ministry of Interior [Syria]Organization
eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
be_fod_sanctionseu_fsfca_dfatd_sema_sanctions+6 more
Hassan SafiyeIndividual
be_fod_sanctionseu_fsfeu_travel_bans+5 more
Hurras al-DinOrganization
md_terror_sanctionsau_dfat_sanctionsus_ofac_sdn+9 more
Khaleel ZaghraybehIndividual
au_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctions+7 more
Muhammad AL-SALTIIndividual
be_fod_sanctionseu_fsfeu_travel_bans+6 more
Syrian Company for Information TechnologyCompany
us_ofac_sdnau_dfat_sanctionsbe_fod_sanctions+9 more
Army Supply BureauOrganization
us_ofac_sdnbe_fod_sanctionseu_fsf+8 more
Emad HamishoIndividual
be_fod_sanctionseu_fsfeu_travel_bans+5 more
Basij Resistance ForceOrganization
us_ofac_sdnau_dfat_sanctionssa_pcct_terrorism_list+11 more

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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.