Search OpenSanctions

ABDALLAH, Ramadan

Sanctioned entity

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

Type	Person				[sources]
Name	ABDALLAH, Ramadan · Ramadan ABDALLAH				[sources]
Other name	Dr. Ramadan ABDULLAH · Dr. Ramadan Abdullah SHALLAH · Ramadan Abdalla Mohamed SHALLAH				[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 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-4257

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk