Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Adib Muhanna · MUHANNA, Adib · أديب مهنا | [sources] | |||
Other name | Adib · Adib MHANNA · Adib MOUHANNA · Adib MUHANNA MUHANA · Adib Mhanna · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Adib | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | Mhanna · Mouhanna · Muhana · Muhanna | [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] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Rami Makhlouf | 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 | |
Syria International Islamic Bank | Member of the Board of Directors · عضو مجلس ادارة | |||
شركة سيريتل للخدمات والاستشارات | Member of the Board of Directors · عضو مجلس ادارة | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
غسان مهنا | Adib Ibn Ghassan Muhanna · Ibn_abna · أب_أم · أديب ابن غسان مهنا · 1 more... | - | - | |
غادة مهنا | ابن أخ_ابن أخت · عم_خال | - | - | |
محمد رامي مخلوف | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
كندة مخلوف | ابن عم_ابن خال | - | - | |
ندى أسعد | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
علي مخلوف | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
سارة مخلوف | ابن عم_ابن خال | - | - | |
ميا أسعد | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rami Makhlouf | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Iyad Makhlouf | ابن عم_ابن خال | - | - | |
Hafez Makhlouf | ابن عم_ابن خال | - | - | |
Ihab Makhlouf | ابن عم_ابن خال | - | - | |
Rami Makhlouf | ابن عم_ابن خال | - | - |