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Individual8 sanctions listsSyria

Ghada Adib Mhanna

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ghada Adib Mhanna
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-DtaWu6nVMWhx4iQybjm5vn
Date of Birth
May 22, 1948
Gender
female
Position
Widow of Mohammed Makhlouf. Member of the Makhlouf family.
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-22 · Updates daily

Multi-List Designation

Ghada Adib Mhanna appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • be_fod_sanctions
  • eu_fsf
  • eu_travel_bans
  • ch_fiaa_freezes
  • eu_journal_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (2)

Also Known As
MHANNA Ghada Adib
غاده أديب مهنا

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.