1 SapherCheck records found for Person غاده أديب مهنا
1. Ghada Adib MHANNA
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2022/237 du ...
6. Sanction Caption: Sanction
| Alias |
غاده أديب مهنا
|
|---|---|
| Profile Type | PERSON |
| Name |
GHADA ADIB MHANNA
GHADA ADIB MHANNA غاده أديب مهنا |
| First Name |
غاده
GHADA ADIB GHADA |
| Last Name |
MHANNA
MHANNA مهنا |
| Birth Date |
1948-05-22
|
| Position |
WIDOW OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Created At |
2022-02-21
|
| Modified At |
2022-09-28
|
| Gender |
FEMALE
|
| Datasets |
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
WIDOW OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.
VEUVE DE MOHAMMED MAKHLOUF. MEMBRE DE LA FAMILLE MAKHLOUF. |
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3808
|
6 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.6973.69 Start Date: 2022-02-21 Listing Date: 2022-02-21 Country: Belgium Entity: NK-DtaWu6nVMWhx4iQybjm5vn Program: SYR Reason: 2022/237 (OJ L40) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0006.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC |
| Sanction Caption | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 47617 Start Date: 2022-03-07 2022-09-28 Listing Date: 2022-03-07 2022-09-28 Country: Switzerland Entity: NK-DtaWu6nVMWhx4iQybjm5vn Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6973.69 Start Date: 2022-02-21 Listing Date: 2022-02-21 Country: European Union Entity: NK-DtaWu6nVMWhx4iQybjm5vn Program: SYR Reason: 2022/237 (OJ L40) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0006.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-DtaWu6nVMWhx4iQybjm5vn Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529 |
| Sanction Caption | (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 ) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-DtaWu6nVMWhx4iQybjm5vn Program: (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 ) Reason: Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-DtaWu6nVMWhx4iQybjm5vn Provisions: (UE) 2022/237 du 21/02/2022 Reason: Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf. Source URL: https://geldefonds.gouv.mc/ |