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Canonical ID: NK-Yny3KGizDMf3BUmxrgatW2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-29924 | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrdvjr4 | |||
Person:addressEntity | addr-f72ce734c2d31eb2505126df9b7e418db4981059 | us_ofac_sdn | ofac-29924 | ||||
Person:alias | Rana Hussin Ibrahim | eng | us_ofac_sdn | ofac-29924 | |||
Person:birthDate | 1994-10-07 | us_ofac_sdn | ofac-29924 | ||||
Person:birthPlace | Damascus, Syria | eng | us_ofac_sdn | ofac-29924 | |||
Person:country | sy | us_ofac_sdn | ofac-29924 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrdvjr4 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjr4 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvm5q | ||||
Person:firstName | RANA HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrdvjr4 | |||
Person:firstName | رنا | ara | us_ofac_sdn | ofac-29924 | |||
Person:firstName | RANA HUSSIN | eng | us_sam_exclusions | usgsa-s4mrdvm5q | |||
Person:firstName | Rana | eng | us_ofac_sdn | ofac-29924 | |||
Person:gender | female | us_ofac_sdn | ofac-29924 | ||||
Person:id | 57e872496c6b6c982ec7fb84ce5faedaa8f0cbef | us_sam_exclusions | usgsa-s4mrdvm5q | ||||
Person:id | 8b6675bc51ec87ce7c283a5bc07b17efe2b621c7 | us_sam_exclusions | usgsa-s4mrdvjr4 | ||||
Person:id | c231a96d914e6916792598a2b95e2dc24695aafe | us_trade_csl | ofac-29924 | ||||
Person:id | 06b1d84c6d07868e7c05c0831ef9f623879c3f05 | us_ofac_sdn | ofac-29924 | ||||
Person:idNumber | 06110065397 | eng | us_ofac_sdn | ofac-29924 | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvm5q | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvjr4 | |||
Person:lastName | ابراهيم | ara | us_ofac_sdn | ofac-29924 | |||
Person:lastName | Ibrahim | eng | us_ofac_sdn | ofac-29924 | |||
Person:middleName | Hussin | eng | us_ofac_sdn | ofac-29924 | |||
Person:middleName | حسين | ara | us_ofac_sdn | ofac-29924 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-29924 | |||
Person:name | رنا حسين ابراهيم | ara | us_ofac_sdn | ofac-29924 | |||
Person:name | IBRAHIM, Rana Hussein | us_trade_csl | ofac-29924 | ||||
Person:name | Rana Hussein Ibrahim | eng | us_ofac_sdn | ofac-29924 | |||
Person:name | RANA HUSSIN IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvm5q | |||
Person:name | RANA HUSSEIN IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrdvjr4 | |||
Person:nationality | sy | us_ofac_sdn | ofac-29924 | ||||
Person:notes | (also RANA HUSSIN IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrdvjr4 | |||
Person:notes | (also RANA HUSSEIN IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrdvm5q | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29924 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29924 | us_ofac_sdn | ofac-29924 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvm5q | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29924 | ||||
Person:topics | sanction | us_trade_csl | ofac-29924 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjr4 | ||||