Statements: Nizar RAMADAN

Canonical ID: NK-iKvJng2JwzNE597rnjrzgo · 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:name`	NIZAR RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5cskf`	2024-06-14
`Person:name`	NIZAR RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5ctq4`	2024-06-14
`Person:name`	NIZAR ABD-AL-AZIZ RAMADAN	eng	us_sam_exclusions	`usgsa-s4mr5d01w`	2024-06-14
`Person:name`	Nizar RAMADAN	eng	us_ofac_cons	`ofac-9670`	2023-04-20
`Person:name`	Nizar RAMADAN		us_trade_csl	`ofac-9670`	2023-04-20