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RANA HUSSIN IBRAHIM

Debarred entity · Sanctioned entity
TypePerson[sources]
NameIBRAHIM, Rana Hussein · RANA HUSSIN IBRAHIM · Rana Hussein Ibrahim · رنا حسين ابراهيم[sources]
AliasRana Hussin Ibrahim[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameRANA HUSSEIN · RANA HUSSIN · Rana · رنا[sources]
ID Number06110065397[sources]
Last nameIbrahim · ابراهيم[sources]
Middle nameHussein · Hussin · حسين[sources]
AddressDAMASCUS · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RANA HUSSIN IBRAHIM)

US SAM Procurement Exclusions,

(also RANA HUSSEIN IBRAHIM)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA


Source data IDs: usgsa-s4mrdvjr4 · usgsa-s4mrdvm5q · ofac-29924

For experts: raw data explorer