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Canonical ID: NK-GkdvsQ57iMKxrbpQvg88hr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1 | ||||
Person:address | Damascus | eng | us_ofac_sdn | ofac-4257 | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||
Person:addressEntity | addr-bfd5894e7a1fe84f59fa2879773a5b148d9af422 | eng | us_ofac_sdn | ofac-4257 | |||
Person:alias | Ramadan Abdalla Mohamed SHALLAH | eng | us_ofac_sdn | ofac-4257 | |||
LegalEntity:alias | ABDULLAH, Dr. Ramadan | tw_shtc | tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1 | ||||
LegalEntity:alias | SHALLAH, Dr. Ramadan Abdullah | tw_shtc | tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1 | ||||
LegalEntity:alias | SHALLAH, Ramadan Abdalla Mohamed | tw_shtc | tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1 | ||||
Person:alias | Dr. Ramadan Abdullah SHALLAH | eng | us_ofac_sdn | ofac-4257 | |||
Person:alias | Dr. Ramadan ABDULLAH | eng | us_ofac_sdn | ofac-4257 | |||
Person:birthDate | 1958-01-01 | eng | us_ofac_sdn | ofac-4257 | |||
Person:birthPlace | Gaza City, Gaza Strip | eng | us_ofac_sdn | ofac-4257 | |||
Person:country | eg | eng | us_ofac_sdn | ofac-4257 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1 | ||||
Person:country | us | eng | us_ofac_sdn | ofac-4257 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-4257 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r008 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qsz4 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p5mg | |||
Person:firstName | Dr. Ramadan | eng | us_ofac_sdn | ofac-4257 | |||
Person:firstName | RAMADAN ABDALLA MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3qsz4 | |||
Person:firstName | Dr. Ramadan Abdullah | eng | us_ofac_sdn | ofac-4257 | |||
Person:firstName | RAMADAN | eng | us_sam_exclusions | usgsa-s4mr3r008 | |||
Person:firstName | RAMADAN ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3p5mg | |||
Person:firstName | Ramadan Abdalla Mohamed | eng | us_ofac_sdn | ofac-4257 | |||
Person:firstName | RAMADAN | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||
Person:firstName | Ramadan | eng | us_ofac_sdn | ofac-4257 | |||
Person:id | b7cbbf3aedf31b26421a5da4c913bf280aaf748a | eng | us_sam_exclusions | usgsa-s4mr3p5mg | |||
Person:id | 38a5708d076261537e89d4e092c88636e2d5f4dc | us_trade_csl | ofac-4257 | ||||
Person:id | 37a4a0ab71734fc883853ad809246e3083421ba1 | eng | us_ofac_sdn | ofac-4257 | |||
Person:id | d800bf610efbddf62796f72cccc6782d747f595f | eng | us_sam_exclusions | usgsa-s4mr3qsz4 | |||
Person:id | 3f52ed61f87f8150ff0f8e53715429685fc318db | eng | us_sam_exclusions | usgsa-s4mr3r008 | |||
LegalEntity:id | 5ceb0fc597c6b3516642cc7cd9fbc509463ea384 | tw_shtc | tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1 | ||||
Person:id | 9ec41876be943fe5e78133895fd8c086b8f62217 | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||
Person:lastName | ABDALLAH | eng | us_ofac_sdn | ofac-4257 | |||
Person:lastName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||
Person:lastName | SHALLAH | eng | us_sam_exclusions | usgsa-s4mr3p5mg | |||
Person:lastName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3r008 | |||
Person:lastName | SHALLAH | eng | us_sam_exclusions | usgsa-s4mr3qsz4 | |||
Person:lastName | SHALLAH | eng | us_ofac_sdn | ofac-4257 | |||
Person:lastName | ABDULLAH | eng | us_ofac_sdn | ofac-4257 | |||
Person:name | Ramadan ABDALLAH | eng | us_ofac_sdn | ofac-4257 | |||
Person:name | DR. RAMADAN ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3r008 | |||
Person:name | DR. RAMADAN ABDULLAH SHALLAH | eng | us_sam_exclusions | usgsa-s4mr3p5mg | |||
Person:name | RAMADAN ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||
Person:name | RAMADAN ABDALLA MOHAMED SHALLAH | eng | us_sam_exclusions | usgsa-s4mr3qsz4 | |||
LegalEntity:name | ABDALLAH, Ramadan | tw_shtc | tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1 | ||||
Person:name | ABDALLAH, Ramadan | us_trade_csl | ofac-4257 | ||||
Person:notes | (also RAMADAN ABDULLAH SHALLAH, RAMADAN ABDALLA MOHAMED SHALLAH, RAMADAN ABDULLAH) | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||
Person:notes | (also RAMADAN ABDALLA MOHAMED SHALLAH, RAMADAN ABDALLAH, RAMADAN ABDULLAH) | eng | us_sam_exclusions | usgsa-s4mr3p5mg | |||
Person:notes | (also RAMADAN ABDULLAH SHALLAH, RAMADAN ABDALLA MOHAMED SHALLAH, RAMADAN ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mr3r008 | |||
Person:notes | (also RAMADAN ABDULLAH SHALLAH, RAMADAN ABDALLAH, RAMADAN ABDULLAH) | eng | us_sam_exclusions | usgsa-s4mr3qsz4 | |||
Person:passportNumber | 265 216 | eng | us_ofac_sdn | ofac-4257 | |||
Person:position | Secretary General of the PALESTINIAN ISLAMIC JIHAD | eng | us_ofac_sdn | ofac-4257 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-4257 | |||
Person:socialSecurityNumber | 589-17-6824 | eng | us_ofac_sdn | ofac-4257 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4257 | eng | us_ofac_sdn | ofac-4257 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-4257 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||
Person:topics | sanction | us_trade_csl | ofac-4257 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5mg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsz4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r008 | |||
Person:uniqueEntityId | HPFNPQ9LDWR5 | eng | us_sam_exclusions | usgsa-s4mr3qsz5 | |||