Keep updated
Get in touch
Canonical ID: NK-3QPJSMqZz7LySmKRMv33W3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrcw7hm | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-29071 | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-29071 | |||
Person:addressEntity | addr-bdd818598f7448dc5f203e396bd72ea6a592291d | us_ofac_sdn | ofac-29071 | ||||
Person:addressEntity | addr-921ccf10802ff9bb44b8eb5c73e573cda85963cf | us_ofac_sdn | ofac-29071 | ||||
Person:alias | Rania Raslan Dabbas | eng | us_ofac_sdn | ofac-29071 | |||
Person:alias | Rania Raslan Al Dabbas | eng | us_ofac_sdn | ofac-29071 | |||
Person:alias | رانية رسلان الدباس | ara | us_ofac_sdn | ofac-29071 | |||
Person:alias | Rania Raslan Dabas | eng | us_ofac_sdn | ofac-29071 | |||
Person:alias | Rania Raslan Al Dabas | eng | us_ofac_sdn | ofac-29071 | |||
Person:birthDate | 1974-06-02 | us_ofac_sdn | ofac-29071 | ||||
Person:birthPlace | Damascus, Syria | eng | us_ofac_sdn | ofac-29071 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mrcw7hm | ||||
Person:country | sy | us_ofac_sdn | ofac-29071 | ||||
Person:country | ae | us_ofac_sdn | ofac-29071 | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj1g | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj1h | ||||
Person:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7hm | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj1l | ||||
Person:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwj1k | ||||
Person:firstName | RANIA RASLAN | eng | us_sam_exclusions | usgsa-s4mrcwj1l | |||
Person:firstName | RANIA | eng | us_sam_exclusions | usgsa-s4mrcw7hm | |||
Person:firstName | رانية رسلان | ara | us_ofac_sdn | ofac-29071 | |||
Person:firstName | Rania Raslan | eng | us_ofac_sdn | ofac-29071 | |||
Person:firstName | Rania | eng | us_ofac_sdn | ofac-29071 | |||
Person:firstName | RANIA RASLAN | eng | us_sam_exclusions | usgsa-s4mrcwj1k | |||
Person:firstName | RANIA RASLAN | eng | us_sam_exclusions | usgsa-s4mrcwj1h | |||
Person:firstName | RANIA RASLAN | eng | us_sam_exclusions | usgsa-s4mrcwj1g | |||
Person:gender | female | us_ofac_sdn | ofac-29071 | ||||
Person:id | 52e2bb3c60d468346f21e6019826a0f24a310c75 | us_ofac_sdn | ofac-29071 | ||||
Person:id | c408652d8f8894d358323925273c8b6ab63e140f | us_sam_exclusions | usgsa-s4mrcwj1g | ||||
Person:id | 0142e25a0fe1c42a0574e540aabdf3ec6795db55 | us_sam_exclusions | usgsa-s4mrcwj1l | ||||
Person:id | 630f1e24e5242af6632a973e42ca993881a1710e | us_sam_exclusions | usgsa-s4mrcwj1h | ||||
Person:id | 43db783a88df5ad5f072a5ff568f2fd2764431fc | us_sam_exclusions | usgsa-s4mrcwj1k | ||||
Person:id | 2a323f47905d4f247121e363a8cb19331c6f30a4 | us_sam_exclusions | usgsa-s4mrcw7hm | ||||
Person:id | e3bf2621e50bfd68ddae7d3f4b5832a6e733a46d | us_trade_csl | ofac-29071 | ||||
Person:lastName | Al Dabas | eng | us_ofac_sdn | ofac-29071 | |||
Person:lastName | Al Dabbas | eng | us_ofac_sdn | ofac-29071 | |||
Person:lastName | Aldabbas | eng | us_ofac_sdn | ofac-29071 | |||
Person:lastName | Dabbas | eng | us_ofac_sdn | ofac-29071 | |||
Person:lastName | Dabas | eng | us_ofac_sdn | ofac-29071 | |||
Person:lastName | الدباس | ara | us_ofac_sdn | ofac-29071 | |||
Person:lastName | ALDABBAS | eng | us_sam_exclusions | usgsa-s4mrcw7hm | |||
Person:lastName | AL DABAS | eng | us_sam_exclusions | usgsa-s4mrcwj1l | |||
Person:lastName | AL DABBAS | eng | us_sam_exclusions | usgsa-s4mrcwj1g | |||
Person:lastName | DABAS | eng | us_sam_exclusions | usgsa-s4mrcwj1h | |||
Person:lastName | DABBAS | eng | us_sam_exclusions | usgsa-s4mrcwj1k | |||
Person:name | RANIA RASLAN DABBAS | eng | us_sam_exclusions | usgsa-s4mrcwj1k | |||
Person:name | RANIA RASLAN AL DABBAS | eng | us_sam_exclusions | usgsa-s4mrcwj1g | |||
Person:name | ALDABBAS, Rania | us_trade_csl | ofac-29071 | ||||
Person:name | Rania Aldabbas | eng | us_ofac_sdn | ofac-29071 | |||
Person:name | RANIA RASLAN DABAS | eng | us_sam_exclusions | usgsa-s4mrcwj1h | |||
Person:name | RANIA RASLAN AL DABAS | eng | us_sam_exclusions | usgsa-s4mrcwj1l | |||
Person:name | RANIA ALDABBAS | eng | us_sam_exclusions | usgsa-s4mrcw7hm | |||
Person:nationality | sy | us_ofac_sdn | ofac-29071 | ||||
Person:notes | (also RANIA RASLAN AL DABBAS, RANIA RASLAN DABAS, RANIA RASLAN DABBAS, RANIA RASLAN AL DABAS) | eng | us_sam_exclusions | usgsa-s4mrcw7hm | |||
Person:notes | (also RANIA ALDABBAS) | eng | us_sam_exclusions | usgsa-s4mrcwj1h | |||
Person:notes | (also RANIA ALDABBAS) | eng | us_sam_exclusions | usgsa-s4mrcwj1l | |||
Person:notes | (also RANIA ALDABBAS) | eng | us_sam_exclusions | usgsa-s4mrcwj1g | |||
Person:notes | (also RANIA ALDABBAS) | eng | us_sam_exclusions | usgsa-s4mrcwj1k | |||
Person:passportNumber | N003000785 | eng | us_ofac_sdn | ofac-29071 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29071 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071 | us_ofac_sdn | ofac-29071 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29071 | ||||
Person:topics | sanction | us_trade_csl | ofac-29071 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj1h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj1l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7hm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj1g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrcwj1k | ||||