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Ghada Adib MHANNA

Sanctioned entity

Ghada Adib MHANNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghada Adib MHANNA · Ghada Adib Mhanna · غاده أديب مهنا				[sources]
Other name	غاده أديب مهنا				[sources]
Birth date	1948-05-22				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Ghada · Ghada Adib · غاده				[sources]
Last name	MHANNA · Mhanna · مهنا				[sources]
Second name	Adib · أديب				[sources]
Position	Widow of Mohammed Makhlouf. Member of the Makhlouf family.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Widow of Mohammed Makhlouf. Member of the Makhlouf family.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2022-02-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-02-21	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-03-07	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: fr-ga-3808 · eu-tb-logical-133631 · ch-seco-47617 · eu-fsf-eu-6973-69 · mc-freezes-f588c626f69bd266afb6c0eb830658aa226ff8e4

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