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:id`	3cb1a9d024c056bb6c27647f1f949a6b7d4f9263	eng	us_bis_denied_new	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-07
`LegalEntity:id`	d0b37d3473ebff4c9b084e9895cc36f1d0db65a3	eng	us_bis_denied	`us-bis-cc53aa26345438fdd3b837a062fa9a545733cf00`	2025-10-08
`LegalEntity:id`	514ed261d6559c4370f628b9dddfa26849012ad4		us_trade_csl	`trade-csl-5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403`	2025-10-01