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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]
Created at	2022-02-21				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2022-02-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2022-02-21	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-03-07	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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