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Rania Aldabbas

Close Associate · Sanctioned entity
TypePerson[sources]
NameALDABBAS, Rania · RANIA ALDABBAS · Rania Aldabbas · Rania Dabbas · رانيا دباس[sources]
Other nameAL DABBAS · RANIA RASLAN AL DABAS · RANIA RASLAN AL DABBAS · RANIA RASLAN DABAS · RANIA RASLAN DABBAS · 10 more...[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountryUnited Arab Emirates · Syria[sources]
First nameRANIA · Rania · Rania Raslan · رانية رسلان[sources]
KeywordsBusiness and Trade · General activity · قطاع الأعمال والتجارة · نشاط عام[sources]
Last nameALDABBAS · Al Dabas · Al Dabbas · Aldabbas · Dabas · 2 more...[sources]
Passport numberN003000785[sources]
SummaryWife of businessman Muhammad Hamsho. · زوجة رجل الأعمال محمد حمشو[sources]
AddressDAMASCUS, SYR · Damascus · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Rania Dabbas (a.k.a. Rania al-Dabbas) is Muhamed Hamsho’s wife. In 2013, news circulated that she held a masquerade ball titled The Sultan’s Harem after a famous Turkish television soap opera. The alleged cost of this party, held at the Yafour Villas Compound, was 18 million Syrian pounds, and it involved costumes designed in Paris for this event. Activists pointed out that invitations were sent to the families of Haffar, Dabbas, and Sheikh Ghazal known for their strong affiliation with the Syrian regime. US sanctions were imposed on Dabbas on 17 June 2020.

Syrian Observatory of Political and Economic Networks non-official source,

رانيا دباس أو رانيا الدباس أو رانية الدباس. زوجة محمد حمشو. انتشر خبر على نطاق واسع في ٢٠١٣ مفاده قيامها بتنظيم حفلة تنكرية أسمتها "حريم السلطان"، نسبة إلى المسلسل التركي . أقيم الحفل في مجمع يعفور بتكلفة وصلت إلى 18 مليون ليرة سورية شملت الأزياء المصممة في باريس لهذا الغرض. وقد أشار ناشطون إلى أن الدعوة وجهت إلى عائلات الحفار و الدباس و الشيخ غزال، المعروفة بصلاتها القوية مع النظام السوري، لافتين إلى أن ابنة وزير الخارجية وليد المعلم (شذى المعلم) كانت من بين الحضور، وتم نشر صور للحفل. فرضت عليه العقوبات الأمريكية في 17/06/2020.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrcw7hm · ofac-29071 · opensyr-node-217

For experts: raw data explorer