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NIZAR ABD-AL-AZIZ RAMADAN

Sanctioned entity
TypePerson[sources]
NameNIZAR ABD-AL-AZIZ RAMADAN · Nizar RAMADAN[sources]
AliasNizar Abd-Al-Aziz RAMADAN[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameNizar · Nizar Abd-Al-Aziz[sources]
Last nameRAMADAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Hebron

US OFAC Consolidated (non-SDN) List,

(also NIZAR ABD-AL-AZIZ RAMADAN)

US SAM Procurement Exclusions,

(also NIZAR RAMADAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA


Source data IDs: usgsa-s4mr5cskf · ofac-9670 · usgsa-s4mr5d01w · usgsa-s4mr5ctq4

For experts: raw data explorer