Lists of sanctions
3.129.209.49
27.04.2025 18:04:28

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: 27.04.2025. 16:15
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