Statements: Ramadan ABDALLAH

Canonical ID: NK-GkdvsQ57iMKxrbpQvg88hr · 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`	RAMADAN ABDULLAH SHALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qsz5`	2024-09-10
`Person:alias`	RAMADAN ABDALLA MOHAMED SHALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qsz5`	2024-09-10
`Person:alias`	RAMADAN ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3qsz5`	2024-09-10
`Person:alias`	Dr. Ramadan ABDULLAH	eng	us_ofac_sdn	`ofac-4257`	2023-04-20
`Person:alias`	Dr. Ramadan Abdullah SHALLAH	eng	us_ofac_sdn	`ofac-4257`	2023-04-20
`Person:alias`	Ramadan Abdalla Mohamed SHALLAH	eng	us_ofac_sdn	`ofac-4257`	2023-04-20