Lists of sanctions
3.143.110.248
28.04.2025 04:23:07

Rania ALDABBAS

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SYRIA-EO13894
Date of publication 18.06.2020

Names (5)

Last name/Name ALDABBAS
First name/Name Rania
Full name/Name Rania ALDABBAS
Type Name
Last name/Name AL DABBAS
First name/Name Rania Raslan
Full name/Name Rania Raslan AL DABBAS
Type Alias
Quality Strong
Last name/Name DABAS
First name/Name Rania Raslan
Full name/Name Rania Raslan DABAS
Type Alias
Quality Strong
Last name/Name DABBAS
First name/Name Rania Raslan
Full name/Name Rania Raslan DABBAS
Type Alias
Quality Strong
Last name/Name AL DABAS
First name/Name Rania Raslan
Full name/Name Rania Raslan AL DABAS
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (2)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Identification documents (1)

Type Passport: N003000785
Country Syrian Arab Republic

Historical data

No records
Updated: 28.04.2025. 03:16
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