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ABDULLAH KHALED RAMADAN

Export controlled

ABDULLAH KHALED RAMADAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ABDULLAH KHALED RAMADAN				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2012-04-23	2012-10-19

Data sources

US Trade Consolidated Screening List (CSL)23,386

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 · ITA

Source data IDs: us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00 · trade-csl-5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403 · us-bis-2012-04-23-abdullah-khaled-ramadan

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Factsheet Descriptions Data sources

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