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Rana Hussein Ibrahim

Sanctioned entity
TypePerson[sources]
NameIBRAHIM, Rana Hussein · RANA HUSSIN IBRAHIM · Rana Hussein Ibrahim · رنا حسين ابراهيم[sources]
Other nameRana 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, SYR · 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 SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: usgsa-s4mrdvm5q · opensyr-node-2874 · usgsa-s4mrdvjr4 · ofac-29924

For experts: raw data explorer