Statements: Usamah Ramadan Mala'ikah

Canonical ID: NK-6zepHL7Hy6ec9N7x85X6QN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1984-08-27	eng	us_ofac_sdn	`ofac-22129`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-22129`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pkxv`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkxv`	2024-06-14
`Person:firstName`	Usamah Ramadan	eng	us_ofac_sdn	`ofac-22129`	2023-04-20
`Person:firstName`	USAMAH RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr6pkxv`	2024-06-14
`Person:id`	01c741b221f503315e1365257156b92c10648f7d		us_trade_csl	`ofac-22129`	2024-05-07
`Person:id`	f7349e8b69d93b79b5d434d054da4ff530657d41	eng	us_sam_exclusions	`usgsa-s4mr6pkxv`	2024-06-28
`Person:id`	ebdfa725e32bdb34f129f81bec83b4ba111a7f2c	eng	us_ofac_sdn	`ofac-22129`	2023-04-20
`Person:lastName`	Mala'ikah	eng	us_ofac_sdn	`ofac-22129`	2023-04-20
`Person:lastName`	MALA'IKAH	eng	us_sam_exclusions	`usgsa-s4mr6pkxv`	2024-06-14
`Person:name`	MALA'IKAH, Usamah Ramadan		us_trade_csl	`ofac-22129`	2024-05-07
`Person:name`	USAMAH RAMADAN MALA'IKAH	eng	us_sam_exclusions	`usgsa-s4mr6pkxv`	2024-06-14
`Person:name`	Usamah Ramadan Mala'ikah	eng	us_ofac_sdn	`ofac-22129`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-22129`	2023-04-20
`Person:position`	Scientific Studies and Research Center Employee	eng	us_ofac_sdn	`ofac-22129`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22129	eng	us_ofac_sdn	`ofac-22129`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkxv`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22129`	2025-05-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22129`	2023-04-20

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