Statements: RANIA RASLAN DABBAS

Canonical ID: NK-3QPJSMqZz7LySmKRMv33W3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7hm
Person:addressDamascusengus_ofac_sdnofac-29071
Person:addressDubaiengus_ofac_sdnofac-29071
Person:addressEntityaddr-cb81722e3ff33e81b56ba85640a4e9bbaeee7c67engus_ofac_sdnofac-29071
Person:addressEntityaddr-a4ff0cdbfd4a6157d2b4b1b9a13eb2df044f46ddengus_ofac_sdnofac-29071
Person:aliasRania Raslan Al Dabasengus_ofac_sdnofac-29071
Person:aliasرانية رسلان الدباسaraus_ofac_sdnofac-29071
Person:aliasRania Raslan Dabbasengus_ofac_sdnofac-29071
Person:aliasRania Raslan Al Dabbasengus_ofac_sdnofac-29071
Person:aliasRania Raslan Dabasengus_ofac_sdnofac-29071
Person:birthDate1974-06-02engus_ofac_sdnofac-29071
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29071
Person:countryaeengus_ofac_sdnofac-29071
Person:countrysyengus_sam_exclusionsusgsa-s4mrcw7hm
Person:countrysyengus_ofac_sdnofac-29071
Person:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7hm
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1l
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1g
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1h
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj1k
Person:firstNameRaniaengus_ofac_sdnofac-29071
Person:firstNameRANIAengus_sam_exclusionsusgsa-s4mrcw7hm
Person:firstNameRANIA RASLANengus_sam_exclusionsusgsa-s4mrcwj1h
Person:firstNameRANIA RASLANengus_sam_exclusionsusgsa-s4mrcwj1l
Person:firstNameRANIA RASLANengus_sam_exclusionsusgsa-s4mrcwj1g
Person:firstNameRANIA RASLANengus_sam_exclusionsusgsa-s4mrcwj1k
Person:firstNameRania Raslanengus_ofac_sdnofac-29071
Person:firstNameرانية رسلانaraus_ofac_sdnofac-29071
Person:genderfemaleengus_ofac_sdnofac-29071
Person:id9b117df8872944c4dd64f97e57300490c7891b0eengus_sam_exclusionsusgsa-s4mrcwj1g
Person:id5673b233b584f8de42cff0882f0ba2a3c51bca7cengus_sam_exclusionsusgsa-s4mrcw7hm
Person:id8cb654ac4644d70fbd52fc58b92854066faeaaddengus_sam_exclusionsusgsa-s4mrcwj1l
Person:ide3bf2621e50bfd68ddae7d3f4b5832a6e733a46dus_trade_cslofac-29071
Person:ide65625fe53930f9597aaf42946496a0cc6ed762fengus_sam_exclusionsusgsa-s4mrcwj1k
Person:ide0a6651e1d59d02a9330c48e3fa4af5f0df28e83engus_sam_exclusionsusgsa-s4mrcwj1h
Person:id8d083d72ecfb963a246482497e66c5bb6eaa97d4engus_ofac_sdnofac-29071
Person:lastNameAL DABASengus_sam_exclusionsusgsa-s4mrcwj1l
Person:lastNameAl Dabasengus_ofac_sdnofac-29071
Person:lastNameDabbasengus_ofac_sdnofac-29071
Person:lastNameAldabbasengus_ofac_sdnofac-29071
Person:lastNameالدباسaraus_ofac_sdnofac-29071
Person:lastNameAl Dabbasengus_ofac_sdnofac-29071
Person:lastNameDabasengus_ofac_sdnofac-29071
Person:lastNameALDABBASengus_sam_exclusionsusgsa-s4mrcw7hm
Person:lastNameAL DABBASengus_sam_exclusionsusgsa-s4mrcwj1g
Person:lastNameDABASengus_sam_exclusionsusgsa-s4mrcwj1h
Person:lastNameDABBASengus_sam_exclusionsusgsa-s4mrcwj1k
Person:nameRania Aldabbasengus_ofac_sdnofac-29071
Person:nameRANIA RASLAN DABBASengus_sam_exclusionsusgsa-s4mrcwj1k
Person:nameALDABBAS, Raniaus_trade_cslofac-29071
Person:nameRANIA RASLAN DABASengus_sam_exclusionsusgsa-s4mrcwj1h
Person:nameRANIA RASLAN AL DABBASengus_sam_exclusionsusgsa-s4mrcwj1g
Person:nameRANIA ALDABBASengus_sam_exclusionsusgsa-s4mrcw7hm
Person:nameRANIA RASLAN AL DABASengus_sam_exclusionsusgsa-s4mrcwj1l
Person:nationalitysyengus_ofac_sdnofac-29071
Person:notes(also RANIA ALDABBAS)engus_sam_exclusionsusgsa-s4mrcwj1l
Person:notes(also RANIA ALDABBAS)engus_sam_exclusionsusgsa-s4mrcwj1g
Person:notes(also RANIA RASLAN AL DABBAS, RANIA RASLAN DABAS, RANIA RASLAN DABBAS, RANIA RASLAN AL DABAS)engus_sam_exclusionsusgsa-s4mrcw7hm
Person:notes(also RANIA ALDABBAS)engus_sam_exclusionsusgsa-s4mrcwj1h
Person:notes(also RANIA ALDABBAS)engus_sam_exclusionsusgsa-s4mrcwj1k
Person:passportNumberN003000785engus_ofac_sdnofac-29071
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29071
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071engus_ofac_sdnofac-29071
Person:topicssanctionengus_ofac_sdnofac-29071
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj1h
Person:topicssanctionus_trade_cslofac-29071
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj1l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7hm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj1k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj1g
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