Statements: ABDULLAH KHALED RAMADAN

Canonical ID: NK-hjkjuQv2uCb5UK2hV6UF3x · Entity type: LegalEntity (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
`LegalEntity:address`	MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH		us_trade_csl	`trade-csl-5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403`	2025-10-01
`LegalEntity:address`	MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH	eng	us_bis_denied_new	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-07
`LegalEntity:address`	MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH	eng	us_bis_denied	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-08
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-08
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-07
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403`	2025-10-01
`LegalEntity:id`	3cb1a9d024c056bb6c27647f1f949a6b7d4f9263	eng	us_bis_denied_new	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-07
`LegalEntity:id`	514ed261d6559c4370f628b9dddfa26849012ad4		us_trade_csl	`trade-csl-5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403`	2025-10-01
`LegalEntity:id`	d0b37d3473ebff4c9b084e9895cc36f1d0db65a3	eng	us_bis_denied	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-08
`LegalEntity:modifiedAt`	2012-04-30	eng	us_bis_denied	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-08
`LegalEntity:modifiedAt`	2012-04-30	eng	us_bis_denied_new	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-07
`LegalEntity:name`	ABDULLAH KHALED RAMADAN	eng	us_bis_denied	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-08
`LegalEntity:name`	ABDULLAH KHALED RAMADAN		us_trade_csl	`trade-csl-5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403`	2025-10-01
`LegalEntity:name`	ABDULLAH KHALED RAMADAN	eng	us_bis_denied_new	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403`	2025-10-01

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