Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
opensyr-node-76Person:aliasGhada Mhannaengsy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:aliasGhada Mhanaengsy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:genderfemaleengsy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:idbc4e99c869620348fd1c22b4ca8bfbd2bd7e224dsy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:id7d9557e8fcee8b2ecf1e16dd42261aa9820ca58dann_graph_topicsopensyr-node-76
opensyr-node-76Person:idc379d1e7dd11991f9f4cddd15d384b022fb848b8ann_graph_topicsopensyr-node-76
opensyr-node-76Person:keywordsنشاط عامsy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:keywordsGeneral activitysy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:nameغادة مهناengsy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:notesزوجة محمد مخلوف ووالدة رامي وإياد وإيهاب مخلوف وباقي الأبناء. تستخدم حسابات باسمها في إدارة الامبراطورية المالية للعائلةarasy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:notesThe wife of Mohammed Makhlouf, Rami and Ayad and Ihab Makhlouf and the rest of the children. The accounts are used in their name in the Family Financial Empire Departmentengsy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:summaryThe wife of Mohammed Makhlouf, Rami and Ayad and Ihab Makhlouf and the rest of the children. The accounts are used in their name in the Family Financial Empire Departmentengsy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:summaryزوجة محمد مخلوف ووالدة رامي وإياد وإيهاب مخلوف وباقي الأبناء. تستخدم حسابات باسمها في إدارة الامبراطورية المالية للعائلةarasy_obsalytics_opensyropensyr-node-76
opensyr-node-76Person:topicsrole.rcaann_graph_topicsopensyr-node-76
opensyr-node-76Person:topicssanction.linkedann_graph_topicsopensyr-node-76
  • 1 - 16 of 16
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting