Search Sanctions | SapherCheck

3 SapherCheck records found for Person Dabas

Alias	RANIA RASLAN DABBAS RANIA RASLAN DABAS RANIA RASLAN DABAS RANIA RASLAN AL DABBAS رانيا رسلان الدباس RANIA RASLAN AL DABAS RANIA RASLAN AL DABBAS رانية رسلان الدباس RANIA RASLAN RANIA RASLAN DABBAS AL DABBAS RANIA RASLAN AL DABAS RANIA RASLAN DABBAS RANIA RASLAN AL DABAS RANIA RASLAN DABAS
Profile Type	PERSON
Name	ALDABBAS, RANIA RANIA ALDABBAS رانيا دباس RANIA ALDABBAS RANIA DABBAS
First Name	RANIA RASLAN RANIA رانية رسلان RANIA
Last Name	ALDABBAS ALDABBAS الدباس DABBAS AL DABBAS AL DABAS DABAS
Country	UNITED ARAB EMIRATES SYRIA
Nationality	SYRIA
Birth Date	1974-06-02
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2019-12-26
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DUBAI DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	RANIA DABBAS (A.K.A. RANIA AL-DABBAS) IS MUHAMED HAMSHO’S WIFE. IN 2013, NEWS CIRCULATED THAT SHE HELD A MASQUERADE BALL TITLED THE SULTAN’S HAREM AFTER A FAMOUS TURKISH TELEVISION SOAP OPERA. THE ALLEGED COST OF THIS PARTY, HELD AT THE YAFOUR VILLAS COMPOUND, WAS 18 MILLION SYRIAN POUNDS, AND IT INVOLVED COSTUMES DESIGNED IN PARIS FOR THIS EVENT. ACTIVISTS POINTED OUT THAT INVITATIONS WERE SENT TO THE FAMILIES OF HAFFAR, DABBAS, AND SHEIKH GHAZAL KNOWN FOR THEIR STRONG AFFILIATION WITH THE SYRIAN REGIME. US SANCTIONS WERE IMPOSED ON DABBAS ON 17 JUNE 2020. رانيا دباس أو رانيا الدباس أو رانية الدباس. زوجة محمد حمشو. انتشر خبر على نطاق واسع في ٢٠١٣ مفاده قيامها بتنظيم حفلة تنكرية أسمتها "حريم السلطان"، نسبة إلى المسلسل التركي . أقيم الحفل في مجمع يعفور بتكلفة وصلت إلى 18 مليون ليرة سورية شملت الأزياء المصممة في باريس لهذا الغرض. وقد أشار ناشطون إلى أن الدعوة وجهت إلى عائلات الحفار و الدباس و الشيخ غزال، المعروفة بصلاتها القوية مع النظام السوري، لافتين إلى أن ابنة وزير الخارجية وليد المعلم (شذى المعلم) كانت من بين الحضور، وتم نشر صور للحفل. فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	WIFE OF BUSINESSMAN MUHAMMAD HAMSHO. زوجة رجل الأعمال محمد حمشو
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29071 Country: United States Entity: NK-3QPJSMqZz7LySmKRMv33W3 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HM Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-3QPJSMqZz7LySmKRMv33W3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. RANIA RASLAN DABAS

Alias	RANIA ALDABBAS
Profile Type	PERSON
Name	RANIA RASLAN DABAS
First Name	RANIA RASLAN
Last Name	DABAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCWJ1H Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj1h Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. RANIA RASLAN AL DABAS

Alias	RANIA ALDABBAS
Profile Type	PERSON
Name	RANIA RASLAN AL DABAS
First Name	RANIA RASLAN
Last Name	AL DABAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCWJ1L Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj1l Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view