Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAHIM, Rana Hussein · RANA HUSSEIN IBRAHIM · Rana Hussein Ibrahim · رنا حسين ابراهيم | [sources] | |||
Other name | RANA HUSSIN IBRAHIM · Rana Hussein IBRAHIM IBRAHIM · Rana Hussin · Rana Hussin Ibrahim | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Gender | female | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | RANA HUSSEIN · Rana · رنا | [sources] | |||
ID Number | 06110065397 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | IBRAHIM · Ibrahim · ابراهيم | [sources] | |||
Middle name | Hussein · Hussin · حسين | [sources] | |||
Summary | Sister 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] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - | |
Asma Al-Assad Politician · Sanctioned entity | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
لمى حسين ابراهيم | أخ_أخت | - | - | |
Nasreen Hussein Ibrahim Sanctioned entity | أخ_أخت | - | - | |
Yasser Hussein Ibrahim Sanctioned entity | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
حسين ابراهيم | Ibn_abna · Rana Daughter of Hussein Ibrahim · أب_أم · ابن_ابنة · | - | - | |
معد صارم | ابن عم_ابن خال | - | - | |
علي حسين ابراهيم | أخ_أخت | - | - | |
احمد إبراهيم | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
منى عبد الرحمن | أب_أم · ابن_ابنة | - | - |