Statements: DR. RAMADAN ABDULLAH SHALLAH

Canonical ID: NK-GkdvsQ57iMKxrbpQvg88hr · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dr. Ramadan ABDULLAH	eng	us_ofac_sdn	`ofac-4257`	2023-04-20
`Person:alias`	Dr. Ramadan Abdullah SHALLAH	eng	us_ofac_sdn	`ofac-4257`	2023-04-20
`Person:alias`	Ramadan Abdalla Mohamed SHALLAH	eng	us_ofac_sdn	`ofac-4257`	2023-04-20
`LegalEntity:alias`	SHALLAH, Ramadan Abdalla Mohamed		tw_shtc	`tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1`	2025-08-09
`LegalEntity:alias`	SHALLAH, Dr. Ramadan Abdullah		tw_shtc	`tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1`	2025-08-09
`LegalEntity:alias`	ABDULLAH, Dr. Ramadan		tw_shtc	`tw-shtc-ecde6dfaf1b865e0f7184cccf6a0ce3237290fc1`	2025-08-09