Al Dabbas Rania Raslan

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Al Dabbas Rania Raslan

Birth: 1974-06-02 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Rania Aldabbas, Al Dabbas, Al Dabas, Al Dabbas Rania Raslan, Rania Raslan Dabas, Rania Raslan Dabbas, Al Dabas Rania Raslan

Aliases: Dabas, Dabbas

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA-EO13894] - Syria-Related Sanctions	Program SYRIA-EO13894
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894

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Frequently Asked Questions

1. Does Al Dabbas Rania Raslan have any sanctions?

Yes, Al Dabbas Rania Raslan is sanctioned by:

2. Can I receive AML sanctions alerts on Al Dabbas Rania Raslan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Dabbas Rania Raslan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.