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