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RANIA RASLAN DABBAS

Sanctioned entity
TypePerson[sources]
NameALDABBAS, Rania · RANIA RASLAN AL DABAS · RANIA RASLAN AL DABBAS · RANIA RASLAN DABAS · RANIA RASLAN DABBAS · 1 more...[sources]
AliasRania Raslan Al Dabas · Rania Raslan Al Dabbas · Rania Raslan Dabas · Rania Raslan Dabbas · رانية رسلان الدباس[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountryUnited Arab Emirates · Syria[sources]
First nameRania · Rania Raslan · رانية رسلان[sources]
Last nameAl Dabas · Al Dabbas · Aldabbas · Dabas · Dabbas · 1 more...[sources]
Passport numberN003000785[sources]
AddressDAMASCUS, SYR · Damascus · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RANIA RASLAN AL DABBAS, RANIA RASLAN DABAS, RANIA RASLAN DABBAS, RANIA RASLAN AL DABAS)

US SAM Procurement Exclusions,

(also RANIA ALDABBAS)

US SAM Procurement Exclusions,

(also RANIA ALDABBAS)

US SAM Procurement Exclusions,

(also RANIA ALDABBAS)

US SAM Procurement Exclusions,

(also RANIA ALDABBAS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,393

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

United States · ITA

US SAM Procurement Exclusions105,708

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC


Source data IDs: opensyr-node-217 · usgsa-s4mrcwj1g · usgsa-s4mrcw7hm · usgsa-s4mrcwj1l · usgsa-s4mrcwj1k · ofac-29071 · usgsa-s4mrcwj1h

For experts: raw data explorer