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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

شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.

Rana Hussein Ibrahim is the sister of Yasar Ibrahim and daughter of the former Director General Organization of Remote Sensing in Syria. Together with her brother, Nisreen Ibrahim represents one of the financial fronts of the Assad family. Rana Hussein Ibrahim was placed under US sanctions on 30 September 2020.

(also RANA HUSSIN IBRAHIM)

US SAM Procurement Exclusions,

(also RANA HUSSEIN IBRAHIM)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC


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

For experts: raw data explorer