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Database freshness: 2026-08-14
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AM
Ali Mhanna SULEIMAN
Sanctioned
Ali Mhanna Sulejman
Type
person
Subtype
Country
Syria
Date of birth
1987-03-02
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
European Union
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
62301
Asset freeze
2023-05-05
active
Source
European Union
EU FSF
EU.10039.29
Asset freeze
2023-04-24
active
Source
Legal bases
European Union
EU amendment 2024/1517 (OJ L28052024)
regulation 2024/1517 (OJ L28052024)
Source
