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3 SapherCheck records found for Person Mhanna

Alias	ADIB MHANNA ADIB أديب غسان مهنا ADIB MHANNA ADIB MOUHANNA ADIB MOUHANNA ADIB MUHANNA MUHANA ADIB MUHANA ADIB MUHANNA ADIB MHANNA ADIB MOUHANNA ADIB MUHANA
Profile Type	PERSON
Name	أديب مهنا MUHANNA, ADIB ADIB MOUHANNA ADIB MUHANNA ADIB MUHANNA
First Name	ADIB ADIB
Last Name	MUHANNA MHANNA MOUHANNA MUHANNA MOUHANNA MUHANA
Country	SYRIA
Nationality	SYRIA
Birth Date	1983
Birth-Place	SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ADIB MUHANNA (A.K.A. MHANNA, MOUHANNA) IS THE SON OF GHASSAN MUHANNA, THAT IS, HE IS THE COUSIN OF SYRIAN REGIME INSIDER RAMI MAKHLOUF. MUHANNA IS AN ASSOCIATE OF MAKHLOUF AND SYRIATEL. HE HOLDS A BUSINESS ADMINISTRATION DEGREE MAJORING IN INVESTMENT AND REAL ESTATE FINANCE FROM THE UNIVERSITY OF READING IN ENGLAND. HE ALSO HOLDS AN MBA IN INTERNATIONAL MANAGEMENT FROM SOAS UNIVERSITY-LONDON, AND A BACHELOR’S DEGREE IN ARCHITECTURE FROM THE AMERICAN UNIVERSITY OF BEIRUT. HE WAS APPOINTED TO THE BOARD OF DIRECTORS OF THE SYRIA INTERNATIONAL ISLAMIC BANK FROM 2016 UNTIL 2017 AS A REPRESENTATIVE OF AL-BASHAER COMPANY AND ON THE BOARD OF DIRECTORS OF SYRIATEL, REPRESENTING RAMAK. MUHANNA SERVED AS THE BUSINESS FRONT TO RAMI MAKHLOUF IN PURCHASING REAL-ESTATE, IN ORDER TO EVADE SANCTIONS ON MAKHLOUF, AND SERVED AS THE UNOFFICIAL MANAGER OF CHAM HOLDING. US SANCTIONS WERE IMPOSED ON HIM ON 23 DECEMBER 2016. ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل. فرضت عليه العقوبات الأمريكية في 23/12/2016. يحمل شهادة ادارة الأعمال تخصص استثمار وتمويل عقاري من جامعة ريدينغ -انكلترا كما يحمل شهادة ماجستير في ادارة الاعمال اختصاص ادارة دولية من جامعة سواس -لندن وحاصل على بكالوريوس في هندسة العمارة من الجامعة الامريكية في بيروت عين في مجلس ادارة بنك سوريا الدولي الاسلامي من 2016 حتى 2017 ممثلا عن شركة البشائر وفي مجلس ادارة سيريتل ممثلا عن شركة راماك
Summary	SON OF GHASSAN MUHANNA AND COUSIN OF RAMI MAKHLOUF. ASSOCIATED WITH MAKHLOUF AND SYRIATEL. UNDER US SANCTIONS SINCE 23 DECEMBER 2016. ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل. فرضت عليه العقوبات الأمريكية في 23/12/2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21208

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21208 Country: United States Entity: NK-CwwHm3gb7VrrSPj23qq7sR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZYD Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: NK-CwwHm3gb7VrrSPj23qq7sR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSHM Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: NK-CwwHm3gb7VrrSPj23qq7sR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTNB Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: NK-CwwHm3gb7VrrSPj23qq7sR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-CwwHm3gb7VrrSPj23qq7sR Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

2. Ghada Adib MHANNA

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

2. Sanction Caption: Ordinance of 8 Ju...

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

3. Sanction Caption: SYR

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: (UE) 2022/237 du ...

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/

6. Sanction Caption: Sanction

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/

3. ADIB MHANNA

Alias	ADIB MUHANNA
Profile Type	PERSON
Name	ADIB MHANNA
First Name	ADIB
Last Name	MHANNA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZYF Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czyf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view