{"id":"8f20e9b5-ea7a-4a6f-a768-deb4fee197ba","canonicalName":"Ali Suleiman","primaryCountryId":null,"dateOfBirth":"2.3.1987","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:33.223Z","updatedAt":"2026-09-08T11:12:25.731Z","aliases":[{"id":"a7c50dab-fc60-4313-b35d-ba93d5b045a1","personId":"8f20e9b5-ea7a-4a6f-a768-deb4fee197ba","name":"Ali Suleiman","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.225Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"eb47ce3b-5157-46c6-92cf-07147c8b2790","personId":"8f20e9b5-ea7a-4a6f-a768-deb4fee197ba","name":"Ali Mhanna Suleiman","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.228Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"0e00f7b3-1ad6-4ebc-be88-44aa621dc1c0","personId":"8f20e9b5-ea7a-4a6f-a768-deb4fee197ba","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.231Z","lastSeenAt":"2026-10-19T09:02:54.833Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”. He is a close associate of Suhayl Hassan. He has been involved in financing the former al-Assad regime, including through the smuggling of fuel. He also benefits from his association with the former al-Assad regime, such as from opportunities in real estate development. He therefore benefits from and supports the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62301","fetchedAt":"2026-10-19T09:02:54.833Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}