Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADIB MOUHANNA · ADIB MUHANNA · Adib Muhanna · MUHANNA, Adib · أديب مهنا | [sources] | |||
Other name | ADIB MHANNA · ADIB MOUHANNA · ADIB MUHANA · ADIB MUHANNA · Adib · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | ADIB · Adib | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | MOUHANNA · MUHANNA · Mhanna · Mouhanna · Muhana · | [sources] | |||
Passport number | 3141732 | [sources] | |||
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. | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mr5czyd
· ofac-21208
· usgsa-s4mr5ctnb
· opensyr-node-2849
· usgsa-s4mr5cshm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Rami Makhlouf Sanctioned entity | Commercial cooperation · Ibn Ghassan Muhanna, that is the son of Khaled Rami Makhlouf. Related to and Siratel · ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل · تعاون تجاري | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
شركة سيريتل للخدمات والاستشارات | Member of the Board of Directors · عضو مجلس ادارة | - | ||
Syria International Islamic Bank | Member of the Board of Directors · عضو مجلس ادارة |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
غادة مهنا Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
كندة مخلوف Close Associate | ابن عم_ابن خال | - | - | |
ميا أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
سارة مخلوف Close Associate | ابن عم_ابن خال | - | - | |
غسان مهنا Close Associate | Adib Ibn Ghassan Muhanna · Ibn_abna · أب_أم · أديب ابن غسان مهنا · | - | - | |
ندى أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
محمد رامي مخلوف Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
علي مخلوف Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rami Makhlouf Sanctioned entity | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ihab Makhlouf Sanctioned entity | ابن عم_ابن خال | - | - | |
Rami Makhlouf Sanctioned entity | ابن عم_ابن خال | - | - | |
Iyad Makhlouf Sanctioned entity | ابن عم_ابن خال | - | - | |
Hafez Makhlouf Politician · Sanctioned entity | ابن عم_ابن خال | - | - |