Ramadan ABDALLAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ABDALLAH |
|---|---|
| First name/Name | Ramadan |
| Full name/Name | Ramadan ABDALLAH |
| Type | Name |
| Last name/Name | ABDULLAH |
|---|---|
| First name/Name | Dr. Ramadan |
| Full name/Name | Dr. Ramadan ABDULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHALLAH |
|---|---|
| First name/Name | Dr. Ramadan Abdullah |
| Full name/Name | Dr. Ramadan Abdullah SHALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHALLAH |
|---|---|
| First name/Name | Ramadan Abdalla Mohamed |
| Full name/Name | Ramadan Abdalla Mohamed SHALLAH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Gaza City, Gaza Strip |
|---|---|
| Country | Palestinian Territory, Occupie |
Identification documents (3)
| Type | Passport: 265 216 |
|---|---|
| Country | Egypt |
| Type | SSN: 589-17-6824 |
|---|---|
| Country | United States |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
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