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Rana Hussein Ibrahim

Sanctioned entity
Rana Hussein Ibrahim is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIBRAHIM, Rana Hussein · Rana Hussein Ibrahim · رنا حسين ابراهيم[sources]
Other nameRana Hussein IBRAHIM IBRAHIM · Rana Hussin · Rana Hussin Ibrahim[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameRana · رنا[sources]
ID Number06110065397[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameIbrahim · ابراهيم[sources]
SummarySister of Yasar Ibrahim. Daughter of former Director General of the General Organization of Remote Sensing in Syria. Represents one of the financial fronts of the Assad family. Under US sanctions since 30 September 2020. · 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.[sources]
AddressDamascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

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.

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: opensyr-node-2874 · ofac-29924

For experts: raw data explorer