Entity record
Ghada Adib MHANNAPerson
Ghada Adib MHANNA appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs SYR, (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 ); reflected as observed on 2026-09-03.
Also known as
- Ghada Adib MHANNA
Designations
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by FR DGT under program (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 ) since . Other entities under (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )
Reason for listing
Per FR DGT (listed ):
Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf. (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- Widow of Mohammed Makhlouf. Member of the Makhlouf family.
- Gender
- female
- Notes
- Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ghada Adib MHANNA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ghada-adib-mhanna-nk9def7454/
Machine-readable export (FTM + lineage): /data/entities/9d.json (record key nk9def7454)
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