Ma'n Ghanim

Sanctioned entity

Born 3 May 1970 (56 years old),Syria. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
24 Apr 2017
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 22006treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
24 Apr 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

GHANIM, Ma'n

Addresses1

Syria

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