Statements: Nizar RAMADAN

Canonical ID: NK-iKvJng2JwzNE597rnjrzgo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	NIZAR RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5d01w`	2024-09-10
`Person:alias`	Nizar Abd-Al-Aziz RAMADAN	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:alias`	NIZAR ABD-AL-AZIZ RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5ctq4`	2024-09-10
`Person:birthDate`	1960	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d01w`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctq4`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cskf`	2024-06-14
`Person:firstName`	NIZAR	eng	us_sam_exclusions	`usgsa-s4mr5ctq4`	2024-06-14
`Person:firstName`	Nizar	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:firstName`	NIZAR ABD-AL-AZIZ	eng	us_sam_exclusions	`usgsa-s4mr5d01w`	2024-06-14
`Person:firstName`	Nizar Abd-Al-Aziz	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:firstName`	NIZAR	eng	us_sam_exclusions	`usgsa-s4mr5cskf`	2024-06-14
`Person:id`	8f00341cd077352c7c72bda26272b4c09d49cd05		us_trade_csl	`ofac-9670`	2023-08-23
`Person:id`	784720f8ac53b167eab646faad996a19aa7c4d71	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:id`	d899edd4c95c183f04283cca9533df359e30e6e8	eng	us_sam_exclusions	`usgsa-s4mr5cskf`	2024-06-28
`Person:id`	e7bf3d760ade105c8c9b669e7e0b302c136bdf9c	eng	us_sam_exclusions	`usgsa-s4mr5ctq4`	2024-09-10
`Person:id`	3da48be8a00c729c0a91c31d8abc8b9624dae2f3	eng	us_sam_exclusions	`usgsa-s4mr5d01w`	2024-09-10
`Person:lastName`	RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5cskf`	2024-06-14
`Person:lastName`	RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5ctq4`	2024-06-14
`Person:lastName`	RAMADAN	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:lastName`	RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5d01w`	2024-06-14
`Person:name`	NIZAR RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5ctq4`	2024-06-14
`Person:name`	Nizar RAMADAN		us_trade_csl	`ofac-9670`	2023-04-20
`Person:name`	Nizar RAMADAN	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:name`	NIZAR ABD-AL-AZIZ RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5d01w`	2024-06-14
`Person:name`	NIZAR RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5cskf`	2024-06-14
`Person:notes`	HAMAS - Hebron	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9670	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctq4`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cskf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d01w`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9670`	2025-04-19

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