Hanna Jaff

Hanna Jaff: A Comprehensive Risk Assessment and Investigation

In our pursuit of due diligence and transparency, we have conducted an exhaustive investigation into Hanna Jaff, scrutinizing her business engagements, personal affiliations, and any potential concerns that may pose anti-money laundering or reputational risks. Our findings are based on publicly available information and aim to present an objective overview.

Business Relations and Associations

Jaff Foundation for Education: Established in 2013 by Hanna Jaff, this nonprofit organization focuses on teaching English to immigrants and refugees. The foundation has reportedly hosted over 170 charity events worldwide, benefiting more than 120,000 individuals.

We Are One Campaign: An extension of her philanthropic efforts, Jaff launched this clothing line to promote non-discrimination and support war victims in the Middle East. Proceeds from sales are directed towards donating clothing to immigrants.

Trademark Application: In 2018, Jaff filed for a trademark under her name for clothing items, including tops, bottoms, headwear, footwear, and underwear. However, the application was abandoned in 2019 due to the absence of a Statement of Use.

Personal Profile

Background and Education: Born on November 4, 1986, in San Diego, California, Hanna Jaff holds a bachelor’s degree in psychology from National University in California and a master’s degree in international relations from Harvard University. Her multicultural heritage includes a Mexican Catholic mother and a Kurdish Muslim father.

Media Presence: Jaff gained public attention through her participation in Netflix’s reality series “Made in Mexico,” which showcased the lives of Mexico City’s socialites. Her involvement aimed to present a different perspective of Mexico to a global audience.

Marriage to Francisco de Borja Queipo: In September 2022, Jaff married Francisco de Borja Queipo, Marquess of Guadiaro, in Madrid, with a subsequent religious ceremony in February 2023 in Mexico City. Queipo is associated with InBest Real Estate, a significant real estate fund operating in Spain and Portugal.

Open-Source Intelligence (OSINT) Findings

Our OSINT analysis did not reveal any undisclosed business relationships, associations, or activities involving Hanna Jaff that would raise immediate concerns. Her public endeavors are primarily centered around philanthropy, education, and cultural initiatives.

Allegations, Legal Proceedings, and Consumer Feedback

Legal and Financial Standing: There is no public record of lawsuits, criminal proceedings, sanctions, or bankruptcy filings associated with Hanna Jaff.

Public Perception: While Jaff’s philanthropic efforts have been recognized, her participation in “Made in Mexico” attracted mixed reactions. Some viewers criticized the show for its portrayal of Mexico’s elite, suggesting it did not accurately represent the broader population.

Risk Assessment

Anti-Money Laundering (AML) Considerations: Given the absence of financial misconduct or suspicious activities linked to Jaff, the risk of money laundering appears minimal. Her philanthropic ventures and business initiatives are conducted transparently, with no indications of illicit financial behavior.

Reputational Risks: Jaff’s association with public figures and media projects has subjected her to public scrutiny. However, there is no substantial evidence suggesting involvement in activities that could significantly harm her reputation. The criticisms related to “Made in Mexico” pertain more to the show’s content than to Jaff’s personal actions.

Expert Opinion

After a thorough examination of Hanna Jaff’s professional and personal engagements, we conclude that she maintains a profile characterized by philanthropic dedication and cultural advocacy. There is no evidence to suggest involvement in activities that would pose anti-money laundering or significant reputational risks. Nonetheless, as with any public figure, continuous monitoring is advisable to promptly identify and address any potential concerns that may arise in the future.