Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALDABBAS, Rania · Rania Aldabbas · Rania Dabbas · رانيا دباس | [sources] | |||
Other name | AL DABBAS · Rania Raslan · Rania Raslan AL DABAS · Rania Raslan Al Dabas · Rania Raslan Al Dabbas · 6 more... | [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] | |||
Keywords | Business and Trade · General activity · قطاع الأعمال والتجارة · نشاط عام | [sources] | |||
Last name | Al Dabas · Al Dabbas · Aldabbas · Dabas · Dabbas · 1 more... | [sources] | |||
Passport number | N003000785 | [sources] | |||
Summary | Wife of businessman Muhammad Hamsho. · زوجة رجل الأعمال محمد حمشو | [sources] | |||
Address | Damascus · Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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 | |
موفق حمشو | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
غياث دباس | Brother, sister · أخ_أخت | - | - | |
آية حمشو | Aya Daughter of Rania · Ibn_abna · آية ابنة رانيا · أب_أم · 1 more... | - | - | |
سمية صابر حمشو | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
عبير دباس | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
فراس دباس | Brother, sister · أخ_أخت | - | - | |
فادي دباس | Brother, sister · أخ_أخت | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Amr Mohamed Hamsho | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Ahmad Saber Hamsho | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Mohammed Hamcho | husband wife · زوج_زوجة | - | - | |
Ali Hamsho | Ali Ibn Rania · Ibn_abna · أب_أم · ابن_ابنة · 1 more... | - | - |