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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH, Ramadan · DR. RAMADAN ABDULLAH · DR. RAMADAN ABDULLAH SHALLAH · RAMADAN ABDALLA MOHAMED SHALLAH · Ramadan ABDALLAH | [sources] | |||
| Other name | ABDULLAH, Dr. Ramadan · Dr. Ramadan ABDULLAH · Dr. Ramadan Abdullah SHALLAH · Ramadan Abdalla Mohamed SHALLAH · SHALLAH, Dr. Ramadan Abdullah · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza City, Gaza Strip | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Egypt · Syria · United States of America | [sources] | |||
| First name | Dr. Ramadan · Dr. Ramadan Abdullah · RAMADAN ABDULLAH · Ramadan · Ramadan Abdalla Mohamed | [sources] | |||
| Last name | ABDALLAH · ABDULLAH · SHALLAH | [sources] | |||
| Passport number | 265 216 | [sources] | |||
| Social security number | 589-17-6824 | [sources] | |||
| Unique Entity ID | HPFNPQ9LDWR5 | [sources] | |||
| Position | Secretary General of the PALESTINIAN ISLAMIC JIHAD | [sources] | |||
| Address | DAMASCUS, SYR · Damascus · Damascus Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAMADAN ABDULLAH SHALLAH, RAMADAN ABDALLA MOHAMED SHALLAH, RAMADAN ABDALLAH)
(also RAMADAN ABDULLAH SHALLAH, RAMADAN ABDALLAH, RAMADAN ABDULLAH)
(also RAMADAN ABDALLA MOHAMED SHALLAH, RAMADAN ABDALLAH, RAMADAN ABDULLAH)
(also RAMADAN ABDULLAH SHALLAH, RAMADAN ABDALLA MOHAMED SHALLAH, RAMADAN ABDULLAH)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1 · usgsa-s4mr3qsz5 · usgsa-s4mr3qsz4 · usgsa-s4mr3p5mg · ofac-4257 · usgsa-s4mr3r008 · tw-shtc-f8aab84d8f8e17d99b5aa6eeaac78bfbeb719e8eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |