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 |
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
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
opensyr-node-2849
· usgsa-s4mr5ctnb
· usgsa-s4mr5cshm
· usgsa-s4mr5czyd
· ofac-21208
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 | |
ندى أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
سارة مخلوف Close Associate | ابن عم_ابن خال | - | - | |
كندة مخلوف Close Associate | ابن عم_ابن خال | - | - | |
غادة مهنا Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
علي مخلوف 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 | - | - | |
غسان مهنا Close Associate | Adib Ibn Ghassan Muhanna · Ibn_abna · أب_أم · أديب ابن غسان مهنا · | - | - | |
ميا أسعد 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 | |
Hafez Makhlouf Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
Ihab Makhlouf Sanctioned entity | ابن عم_ابن خال | - | - | |
Iyad Makhlouf Sanctioned entity | ابن عم_ابن خال | - | - | |
Rami Makhlouf Sanctioned entity | ابن عم_ابن خال | - | - |