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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GkdvsQ57iMKxrbpQvg88hrPerson:addressDamascusengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:addressEntityaddr-bfd5894e7a1fe84f59fa2879773a5b148d9af422engus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:aliasRamadan Abdalla Mohamed SHALLAHengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:aliasDr. Ramadan Abdullah SHALLAHengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:aliasDr. Ramadan ABDULLAHengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:birthDate1958-01-01engus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:birthPlaceGaza City, Gaza Stripengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:countryegengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:countryusengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:countrysyengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:firstNameRamadanengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:firstNameDr. Ramadanengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:firstNameDr. Ramadan Abdullahengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:firstNameRamadan Abdalla Mohamedengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:id3cd2212cb4f9d3199149143c8bffacb683d0300fengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:id38a5708d076261537e89d4e092c88636e2d5f4dcus_trade_cslofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:idNumber589-17-6824engus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:lastNameABDULLAHengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:lastNameABDALLAHengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:lastNameSHALLAHengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:nameRamadan ABDALLAHengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:nameABDALLAH, Ramadanus_trade_cslofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:passportNumber265 216engus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:positionSecretary General of the PALESTINIAN ISLAMIC JIHADengus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4257engus_ofac_sdnofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:topicssanctionus_trade_cslofac-4257
NK-GkdvsQ57iMKxrbpQvg88hrPerson:topicssanctionengus_ofac_sdnofac-4257
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