Ramadan ABDALLAH OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 867317661
- Type
- Person
- Sanctions program
- US-TERR
- Country
- EG;SY;US
- Aliases tracked
- 3
Aliases / AKAs
- Dr. Ramadan ABDULLAH (a.k.a.)
- Dr. Ramadan Abdullah SHALLAH (a.k.a.)
- Ramadan Abdalla Mohamed SHALLAH (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗