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Mahir Sulaiman

Sanctioned

Maher Sulaiman

Type

person

Subtype

Country

Syria

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.4403.71

Asset freeze

2018-03-19activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

يوسف عجيبAlias
EU FSF ↗
Record provenance
ID
EU.4403.71
SHA-256
664f7a89ab14140e04815418d11b1df65c6981a2114bdfbc58e6dcbe1c671c4d
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Mahir SulaimanPrimary name
EU FSF ↗
Record provenance
ID
EU.4403.71
SHA-256
664f7a89ab14140e04815418d11b1df65c6981a2114bdfbc58e6dcbe1c671c4d
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
يوسف عجيبPrimary name
EU FSF ↗
Record provenance
ID
EU.4403.71
SHA-256
9483bf26f05bfa380b919a73c2d2e51b2e594e1824728f0be6eb0a82372454f8
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mahir SuleimanAlias
EU FSF ↗
Record provenance
ID
EU.4403.71
SHA-256
9483bf26f05bfa380b919a73c2d2e51b2e594e1824728f0be6eb0a82372454f8
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maher SuleimanAlias
EU FSF ↗
Record provenance
ID
EU.4403.71
SHA-256
9483bf26f05bfa380b919a73c2d2e51b2e594e1824728f0be6eb0a82372454f8
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Maher SulaimanAlias
EU FSF ↗
Record provenance
ID
EU.4403.71
SHA-256
9483bf26f05bfa380b919a73c2d2e51b2e594e1824728f0be6eb0a82372454f8
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mahir SulaimanAlias
EU FSF ↗
Record provenance
ID
EU.4403.71
SHA-256
9483bf26f05bfa380b919a73c2d2e51b2e594e1824728f0be6eb0a82372454f8
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Places

Lattakia, Syrian Arab RepublicBirthplace
Source not recordedOriginal record not linked

Countries and roles

Syrian Arab RepublicBirth
EU FSF ↗
Record provenance
ID
EU.4403.71
SHA-256
9483bf26f05bfa380b919a73c2d2e51b2e594e1824728f0be6eb0a82372454f8
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Syrian Arab RepublicResidence
EU FSF ↗
Record provenance
ID
EU.4403.71
SHA-256
9483bf26f05bfa380b919a73c2d2e51b2e594e1824728f0be6eb0a82372454f8
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)