Statements: RANIA RASLAN DABBAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrcw7hm
Person:addressDubaiengus_ofac_sdnofac-29071
Person:addressDamascusengus_ofac_sdnofac-29071
Person:addressEntityaddr-bdd818598f7448dc5f203e396bd72ea6a592291dus_ofac_sdnofac-29071
Person:addressEntityaddr-921ccf10802ff9bb44b8eb5c73e573cda85963cfus_ofac_sdnofac-29071
Person:aliasRania Raslan Dabbasengus_ofac_sdnofac-29071
Person:aliasRania Raslan Al Dabbasengus_ofac_sdnofac-29071
Person:aliasرانية رسلان الدباسaraus_ofac_sdnofac-29071
Person:aliasRania Raslan Dabasengus_ofac_sdnofac-29071
Person:aliasRania Raslan Al Dabasengus_ofac_sdnofac-29071
Person:birthDate1974-06-02us_ofac_sdnofac-29071
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29071
Person:countrysyus_sam_exclusionsusgsa-s4mrcw7hm
Person:countrysyus_ofac_sdnofac-29071
Person:countryaeus_ofac_sdnofac-29071
Person:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwj1g
Person:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwj1h
Person:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7hm
Person:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwj1l
Person:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwj1k
Person:firstNameRANIA RASLANengus_sam_exclusionsusgsa-s4mrcwj1l
Person:firstNameRANIAengus_sam_exclusionsusgsa-s4mrcw7hm
Person:firstNameرانية رسلانaraus_ofac_sdnofac-29071
Person:firstNameRania Raslanengus_ofac_sdnofac-29071
Person:firstNameRaniaengus_ofac_sdnofac-29071
Person:firstNameRANIA RASLANengus_sam_exclusionsusgsa-s4mrcwj1k
Person:firstNameRANIA RASLANengus_sam_exclusionsusgsa-s4mrcwj1h
Person:firstNameRANIA RASLANengus_sam_exclusionsusgsa-s4mrcwj1g
Person:genderfemaleus_ofac_sdnofac-29071
Person:id52e2bb3c60d468346f21e6019826a0f24a310c75us_ofac_sdnofac-29071
Person:idc408652d8f8894d358323925273c8b6ab63e140fus_sam_exclusionsusgsa-s4mrcwj1g
Person:id0142e25a0fe1c42a0574e540aabdf3ec6795db55us_sam_exclusionsusgsa-s4mrcwj1l
Person:id630f1e24e5242af6632a973e42ca993881a1710eus_sam_exclusionsusgsa-s4mrcwj1h
Person:id43db783a88df5ad5f072a5ff568f2fd2764431fcus_sam_exclusionsusgsa-s4mrcwj1k
Person:id2a323f47905d4f247121e363a8cb19331c6f30a4us_sam_exclusionsusgsa-s4mrcw7hm
Person:ide3bf2621e50bfd68ddae7d3f4b5832a6e733a46dus_trade_cslofac-29071
Person:lastNameAl Dabasengus_ofac_sdnofac-29071
Person:lastNameAl Dabbasengus_ofac_sdnofac-29071
Person:lastNameAldabbasengus_ofac_sdnofac-29071
Person:lastNameDabbasengus_ofac_sdnofac-29071
Person:lastNameDabasengus_ofac_sdnofac-29071
Person:lastNameالدباسaraus_ofac_sdnofac-29071
Person:lastNameALDABBASengus_sam_exclusionsusgsa-s4mrcw7hm
Person:lastNameAL DABASengus_sam_exclusionsusgsa-s4mrcwj1l
Person:lastNameAL DABBASengus_sam_exclusionsusgsa-s4mrcwj1g
Person:lastNameDABASengus_sam_exclusionsusgsa-s4mrcwj1h
Person:lastNameDABBASengus_sam_exclusionsusgsa-s4mrcwj1k
Person:nameRANIA RASLAN DABBASengus_sam_exclusionsusgsa-s4mrcwj1k
Person:nameRANIA RASLAN AL DABBASengus_sam_exclusionsusgsa-s4mrcwj1g
Person:nameALDABBAS, Raniaus_trade_cslofac-29071
Person:nameRania Aldabbasengus_ofac_sdnofac-29071
Person:nameRANIA RASLAN DABASengus_sam_exclusionsusgsa-s4mrcwj1h
Person:nameRANIA RASLAN AL DABASengus_sam_exclusionsusgsa-s4mrcwj1l
Person:nameRANIA ALDABBASengus_sam_exclusionsusgsa-s4mrcw7hm
Person:nationalitysyus_ofac_sdnofac-29071
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-s4mrcwj1l
Person:notes(also RANIA ALDABBAS)engus_sam_exclusionsusgsa-s4mrcwj1g
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=29071us_ofac_sdnofac-29071
Person:topicssanctionus_ofac_sdnofac-29071
Person:topicssanctionus_trade_cslofac-29071
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwj1h
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwj1l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7hm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwj1g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwj1k
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