Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ali Mhanna SULEIMAN

Date of Birth: 1987-03-02

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 90

Information:

Remark: Father’s Name: Mhanna;
Mother’s Name: Insaf;
Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
Alias: SULEIMAN Ali Mhanna
Alias: Sulejman Ali Mhanna
Address: Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC
Birth: 1987-03-02
ID Document: 10040018920 (other-Other identification number) (National ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SULEIMAN Ali Mhanna

Date of Birth: 1987-03-02

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Remark: Father’s Name: Mhanna;
Mother’s Name: Insaf;
Former leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”
Alias: SULEIMAN Ali Mhanna
Alias: Sulejman Ali Mhanna
Address: Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus, SYRIAN ARAB REPUBLIC
Birth: 1987-03-02
ID Document: 10040018920 (other-Other identification number) (National ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions