Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3QPJSMqZz7LySmKRMv33W3Person:addressDubaiengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:addressDamascusengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:addressEntityaddr-cb81722e3ff33e81b56ba85640a4e9bbaeee7c67engus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:addressEntityaddr-a4ff0cdbfd4a6157d2b4b1b9a13eb2df044f46ddengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:aliasRania Raslan Al Dabbasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:aliasرانية رسلان الدباسengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:aliasRania Raslan Al Dabasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:aliasRania Raslan Dabbasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:aliasRania Raslan Dabasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:birthDate1974-06-02engus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:countryaeengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:countrysyengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:firstNameرانية رسلانengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:firstNameRaniaengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:firstNameRania Raslanengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:genderfemaleengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:idfdafc814193ef4cc727ec1f91b1a4597094bf906engus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:ide3bf2621e50bfd68ddae7d3f4b5832a6e733a46dus_trade_cslofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:lastNameDabasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:lastNameDabbasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:lastNameAl Dabbasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:lastNameAl Dabasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:lastNameAldabbasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:lastNameالدباسengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:nameRania Aldabbasengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:nameALDABBAS, Raniaus_trade_cslofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:nationalitysyengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:passportNumberN003000785engus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071engus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:topicssanctionengus_ofac_sdnofac-29071
NK-3QPJSMqZz7LySmKRMv33W3Person:topicssanctionus_trade_cslofac-29071
  • 1 - 32 of 32
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting