ALDABBAS, Rania

Type
Person

Name
ALDABBAS, Rania

Nationality
Syria

Birth date

Country
United Arab Emirates · Syria

First name
Rania Raslan · Rania · رانية رسلان

Gender
female

Last name
Aldabbas · Dabas · الدباس · Dabbas · Al Dabbas · Al Dabas

Other name
Rania Raslan Al Dabas · AL DABAS, Rania Raslan · Rania Raslan Al Dabbas · DABAS, Rania Raslan · Rania Raslan Dabas · Rania Aldabbas · DABBAS, Rania Raslan · AL DABBAS, Rania Raslan · رانية رسلان الدباس · Rania Raslan Dabbas

Passport number
N003000785

Place of birth
Damascus, Syria

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressSyria
Citynot available
Street addressnot available
CountrySyria
Address
Full addressDubai
CityDubai
Street addressnot available
CountryUnited Arab Emirates
RegionDubai
StateDubai
Address
Full addressDamascus
CityDamascus
Street addressDamascus
CountrySyria

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSYRIA-EO13894
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13894 (Syria-related)
Source linkwww.treasury.gov
SummarySYRIA-EO13894

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details