Statements: RANIA RASLAN DABBAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-29071
Person:addressDubaiengus_ofac_sdnofac-29071
Person:addressEntityaddr-a4ff0cdbfd4a6157d2b4b1b9a13eb2df044f46ddengus_ofac_sdnofac-29071
Person:addressEntityaddr-cb81722e3ff33e81b56ba85640a4e9bbaeee7c67engus_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 Dabasengus_ofac_sdnofac-29071
Person:aliasRania Raslan Al Dabbasengus_ofac_sdnofac-29071
Person:birthDate1974-06-02engus_ofac_sdnofac-29071
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29071
Person:countryaeengus_ofac_sdnofac-29071
Person:countrysyengus_ofac_sdnofac-29071
Person:firstNameرانية رسلانaraus_ofac_sdnofac-29071
Person:firstNameRaniaengus_ofac_sdnofac-29071
Person:firstNameRania Raslanengus_ofac_sdnofac-29071
Person:genderfemaleengus_ofac_sdnofac-29071
Person:id8d083d72ecfb963a246482497e66c5bb6eaa97d4engus_ofac_sdnofac-29071
Person:lastNameDabasengus_ofac_sdnofac-29071
Person:lastNameDabbasengus_ofac_sdnofac-29071
Person:lastNameAl Dabbasengus_ofac_sdnofac-29071
Person:lastNameAl Dabasengus_ofac_sdnofac-29071
Person:lastNameAldabbasengus_ofac_sdnofac-29071
Person:lastNameالدباسaraus_ofac_sdnofac-29071
Person:nameRania Aldabbasengus_ofac_sdnofac-29071
Person:nationalitysyengus_ofac_sdnofac-29071
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
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