Search OpenSanctions

Usamah Ramadan Mala'ikah

Sanctioned entity

Usamah Ramadan Mala'ikah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALA'IKAH, Usamah Ramadan · USAMAH RAMADAN MALA'IKAH · Usamah Ramadan Mala'ikah				[sources]
Birth date	1984-08-27				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	USAMAH RAMADAN · Usamah Ramadan				[sources]
Last name	MALA'IKAH · Mala'ikah				[sources]
Position	Scientific Studies and Research Center Employee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-04-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-22129 · usgsa-s4mr6pkxv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk