Rania Raslan DABBAS

Sanctioned entity

Born 2 Jun 1974 (52 years old),Syria. Named in 6 sanctions listings.

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Summary

(also Rania Raslan AL DABAS, Rania Raslan DABBAS, Rania Raslan DABAS, Rania Raslan AL DABBAS)

(also Rania ALDABBAS)

Sanctions and listings6

Listed
25 Jun 2020
Effective
17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 29071treasury.gov ofac.treasury.gov
Listed
24 Jun 2020
Effective
17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Effective
17 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	N003000785
Passport	N003000785	Syria

Other names10

Also known as10

Rania Raslan DabbasRania Raslan DabasRania Raslan Al Dabasرانية رسلان الدباسRania Raslan Al DabbasALDABBAS, RaniaRania Raslan AL DABASRania Raslan AL DABBASRania Raslan DABASRania Aldabbas

Addresses2

Dubai
DAMASCUS

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