Search OpenSanctions

Advanced

غادة مهنا

Close Associate · Sanction-linked entity
TypePerson[sources]
Nameغادة مهنا[sources]
Other nameGhada Mhana · Ghada Mhanna[sources]
Birth datenot available[sources]
Genderfemale[sources]
Nationalitynot available[sources]
KeywordsGeneral activity · نشاط عام[sources]
SummaryThe wife of Mohammed Makhlouf, Rami and Ayad and Ihab Makhlouf and the rest of the children. The accounts are used in their name in the Family Financial Empire Department · زوجة محمد مخلوف ووالدة رامي وإياد وإيهاب مخلوف وباقي الأبناء. تستخدم حسابات باسمها في إدارة الامبراطورية المالية للعائلة[sources]
Last changeLast processedFirst seen

Descriptions

The wife of Mohammed Makhlouf, Rami and Ayad and Ihab Makhlouf and the rest of the children. The accounts are used in their name in the Family Financial Empire Department

— Syrian Observatory of Political and Economic Networks non-official source,

زوجة محمد مخلوف ووالدة رامي وإياد وإيهاب مخلوف وباقي الأبناء. تستخدم حسابات باسمها في إدارة الامبراطورية المالية للعائلة

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting