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Rana Hussein Ibrahim

Sanctioned entity
TypePerson[sources]
NameIBRAHIM, Rana Hussein · RANA HUSSEIN IBRAHIM · Rana Hussein Ibrahim · رنا حسين ابراهيم[sources]
Other nameRANA HUSSIN IBRAHIM · Rana Hussein IBRAHIM IBRAHIM · Rana Hussin · Rana Hussin Ibrahim[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameRANA HUSSEIN · Rana · رنا[sources]
ID Number06110065397[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameIBRAHIM · Ibrahim · ابراهيم[sources]
Middle nameHussein · Hussin · حسين[sources]
SummarySister of Yasar Ibrahim. Daughter of former Director General of the General Organization of Remote Sensing in Syria. Represents one of the financial fronts of the Assad family. Under US sanctions since 30 September 2020. · شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.

— Syrian Observatory of Political and Economic Networks non-official source,

Rana Hussein Ibrahim is the sister of Yasar Ibrahim and daughter of the former Director General Organization of Remote Sensing in Syria. Together with her brother, Nisreen Ibrahim represents one of the financial fronts of the Assad family. Rana Hussein Ibrahim was placed under US sanctions on 30 September 2020.

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrdvjr4 · ofac-29924 · opensyr-node-2874

For experts: raw data explorer

FactsheetDescriptionsData sources
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