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Ramadan ABDALLAH

Sanctioned entity

Ramadan ABDALLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDALLAH, Ramadan · RAMADAN ABDALLAH · Ramadan ABDALLAH				[sources]
Other name	Dr. Ramadan ABDULLAH · Dr. Ramadan Abdullah SHALLAH · RAMADAN ABDALLA MOHAMED SHALLAH · RAMADAN ABDULLAH · RAMADAN ABDULLAH SHALLAH · 1 more...				[sources]
Birth date	1958-01-01				[sources]
Place of birth	Gaza City, Gaza Strip				[sources]
Nationality	not available				[sources]
Country	Egypt · Syria · United States				[sources]
First name	Dr. Ramadan · Dr. Ramadan Abdullah · RAMADAN · Ramadan · Ramadan Abdalla Mohamed				[sources]
ID Number	`589-17-6824`				[sources]
Last name	ABDALLAH · ABDULLAH · SHALLAH				[sources]
Passport number	`265 216`				[sources]
Position	Secretary General of the PALESTINIAN ISLAMIC JIHAD				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Identifications
Document number	Country	Type	Start date	End date
`589-17-6824`	United States	SSN	-	-
`265 216`	Egypt	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mr3qsz5 · ofac-4257

For experts: raw data explorer

Factsheet Data sources

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