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:id`	8f00341cd077352c7c72bda26272b4c09d49cd05		us_trade_csl	`ofac-9670`	2023-08-23
`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:id`	784720f8ac53b167eab646faad996a19aa7c4d71	eng	us_ofac_cons	`ofac-9670`	2023-04-20