FEOC
OFAC SDNCriticalindividual

ALDABBAS, Rania

🇸🇾Syria29071

FEOC Flagged

ALDABBAS, Rania appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ALDABBAS, Rania
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALDABBAS, Rania#29071
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALDABBAS, Rania
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL DABBAS, Rania RaslanDABAS, Rania RaslanDABBAS, Rania RaslanAL DABAS, Rania Raslan

Known addresses

  • Damascus, Syria
  • Dubai, United Arab Emirates

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 02 Jun 1974; POB Damascus, Syria; nationality Syria; Gender Female; Passport N003000785 (Syria).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29071",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29071",
  "entity_name": "ALDABBAS, Rania",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "AL DABBAS, Rania Raslan",
    "DABAS, Rania Raslan",
    "DABBAS, Rania Raslan",
    "AL DABAS, Rania Raslan"
  ],
  "addresses": [
    "Damascus, Syria",
    "Dubai, United Arab Emirates"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29071",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 02 Jun 1974; POB Damascus, Syria; nationality Syria; Gender Female; Passport N003000785 (Syria).",
    "tonnage": "-0- ",
    "sdn_name": "ALDABBAS, Rania",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.