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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALDABBAS, Rania · RANIA ALDABBAS · RANIA RASLAN AL DABAS · RANIA RASLAN AL DABBAS · RANIA RASLAN DABAS · | [sources] | |||
| Other name | AL DABBAS · RANIA ALDABBAS · RANIA RASLAN AL DABAS · RANIA RASLAN AL DABBAS · RANIA RASLAN DABAS · | [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 · Rania · Rania Raslan · رانية رسلان | [sources] | |||
| Keywords | Business and Trade · General activity · قطاع الأعمال والتجارة · نشاط عام | [sources] | |||
| Last name | AL DABAS · AL DABBAS · ALDABBAS · Al Dabas · Al Dabbas · | [sources] | |||
| Passport number | N003000785 | [sources] | |||
| Summary | Wife of businessman Muhammad Hamsho. · زوجة رجل الأعمال محمد حمشو | [sources] | |||
| Address | DAMASCUS, SYR · Damascus · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrcwj1g · usgsa-s4mrcwj1l · usgsa-s4mrcw7hm · ofac-29071 · usgsa-s4mrcwj1k · usgsa-s4mrcwj1h · opensyr-node-217For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jupiter Investments | - | - | ||
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| شذى المعلم | Friend · Shatha Shatha appeared at the Harem Sultan’s massel party organized by Rania Dabbas and has a common picture · صديق · ظهرت شذى المعلم في حفلة حريم السلطان التنكرية التي نظمتها رانيا دباس ولهما صورة مشتركة | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| غياث دباس Close Associate | Brother, sister · أخ_أخت | - | - | |
| موفق حمشو Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| عبير دباس Close Associate | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
| فراس دباس Close Associate | Brother, sister · أخ_أخت | - | - | |
| آية حمشو Close Associate | Aya Daughter of Rania · Ibn_abna · آية ابنة رانيا · أب_أم · | - | - | |
| سمية صابر حمشو Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| فادي دباس Close Associate | Brother, sister · أخ_أخت | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mohammed Hamcho Disqualified · Politician · Sanctioned entity | husband wife · زوج_زوجة | - | - | |
| Ahmad Saber Hamcho Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Amr Mohamed Hamsho Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Ali Muhammad Hamsho Sanctioned entity | Ali Ibn Rania · Ibn_abna · أب_أم · ابن_ابنة · | - | - | |