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Adib Muhanna

Close Associate · Sanctioned entity
TypePerson[sources]
NameADIB MOUHANNA · ADIB MUHANNA · Adib Muhanna · MUHANNA, Adib · أديب مهنا[sources]
Other nameADIB MHANNA · ADIB MOUHANNA · ADIB MUHANA · ADIB MUHANNA · Adib · 7 more...[sources]
Birth date[sources]
Place of birthSyria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameADIB · Adib[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameMOUHANNA · MUHANNA · Mhanna · Mouhanna · Muhana · 1 more...[sources]
Passport number3141732[sources]
SummarySon 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

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

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.

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr5ctnb · usgsa-s4mr5cshm · opensyr-node-2849 · usgsa-s4mr5czyd · ofac-21208

For experts: raw data explorer