Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALDABBAS, Rania · RANIA RASLAN AL DABAS · RANIA RASLAN AL DABBAS · RANIA RASLAN DABAS · RANIA RASLAN DABBAS · | [sources] | |||
Other name | Rania Raslan Al Dabas · Rania Raslan Al Dabbas · Rania Raslan Dabas · Rania Raslan Dabbas · رانية رسلان الدباس | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Gender | female | [sources] | |||
Nationality | Syria | [sources] | |||
Country | United Arab Emirates · Syria | [sources] | |||
First name | Rania · Rania Raslan · رانية رسلان | [sources] | |||
Last name | Al Dabas · Al Dabbas · Aldabbas · Dabas · Dabbas · | [sources] | |||
Passport number | N003000785 | [sources] | |||
Address | DAMASCUS, SYR · Damascus · Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also RANIA RASLAN AL DABBAS, RANIA RASLAN DABAS, RANIA RASLAN DABBAS, RANIA RASLAN AL DABAS)
(also RANIA ALDABBAS)
(also RANIA ALDABBAS)
(also RANIA ALDABBAS)
(also RANIA ALDABBAS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrcwj1k
· usgsa-s4mrcwj1l
· opensyr-node-217
· usgsa-s4mrcwj1g
· usgsa-s4mrcwj1h
· usgsa-s4mrcw7hm
· ofac-29071
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |