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Adib Muhanna

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Adib Muhanna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAdib Muhanna · MUHANNA, Adib · أديب مهنا[sources]
Other nameAdib · Adib MHANNA · Adib MOUHANNA · Adib MUHANNA MUHANA · Adib Mhanna · 3 more...[sources]
Birth date[sources]
Place of birthSyria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAdib[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameMhanna · Mouhanna · Muhana · Muhanna[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]
Modified on[sources]
Last changedLast checkedFirst 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

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.

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: opensyr-node-2849 · ofac-21208

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