Statements: RANA HUSSIN IBRAHIM

Canonical ID: NK-Yny3KGizDMf3BUmxrgatW2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrdvjr4`	2024-06-14
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-29924`	2023-11-17
`Person:addressEntity`	`addr-4919025c280345ce2e75f00af5cca5bf29de0542`	eng	us_ofac_sdn	`ofac-29924`	2023-11-02
`Person:alias`	Rana Hussin Ibrahim	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:birthDate`	1994-10-07	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrdvjr4`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjr4`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm5q`	2024-06-14
`Person:firstName`	Rana	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:firstName`	RANA HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrdvjr4`	2024-06-14
`Person:firstName`	RANA HUSSIN	eng	us_sam_exclusions	`usgsa-s4mrdvm5q`	2024-06-14
`Person:firstName`	رنا	ara	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:id`	c231a96d914e6916792598a2b95e2dc24695aafe		us_trade_csl	`ofac-29924`	2024-05-07
`Person:id`	924e18b36ef0aae4cf25def3c3bf3883fc34409e	eng	us_ofac_sdn	`ofac-29924`	2025-07-02
`Person:id`	f2aa5805dcdcac4ee3d894ab27eee5841be490e8	eng	us_sam_exclusions	`usgsa-s4mrdvjr4`	2025-07-23
`Person:id`	ee7809e9c776478bf3407c98e8476ec6ba27fcff	eng	us_sam_exclusions	`usgsa-s4mrdvm5q`	2025-07-23
`Person:idNumber`	06110065397	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:lastName`	ابراهيم	ara	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdvjr4`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdvm5q`	2024-06-14
`Person:lastName`	Ibrahim	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:middleName`	Hussein	eng	us_ofac_sdn	`ofac-29924`	2024-10-11
`Person:middleName`	Hussin	eng	us_ofac_sdn	`ofac-29924`	2024-10-11
`Person:middleName`	حسين	ara	us_ofac_sdn	`ofac-29924`	2024-10-11
`Person:name`	IBRAHIM, Rana Hussein		us_trade_csl	`ofac-29924`	2024-05-07
`Person:name`	Rana Hussein Ibrahim	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:name`	رنا حسين ابراهيم	ara	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:name`	RANA HUSSEIN IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdvjr4`	2024-06-14
`Person:name`	RANA HUSSIN IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdvm5q`	2024-06-14
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:notes`	(also RANA HUSSIN IBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrdvjr4`	2025-07-23
`Person:notes`	(also RANA HUSSEIN IBRAHIM)	eng	us_sam_exclusions	`usgsa-s4mrdvm5q`	2025-07-23
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-29924`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29924	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29924`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29924`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjr4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm5q`	2024-06-28

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