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ABDALLAH Ramadan

Sanctioned
ABDULLAH Dr. Ramadan
Type
person
Subtype
Country
Syria
Date of birth
1958-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
4257
Asset freeze
1995-11-02activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHALLAH Ramadan Abdalla MohamedAlias
    OFAC ↗
    Record provenance
    ID
    4257
    SHA-256
    5f97b863ce26826ae0123acea75a2cd93067c0dc18ce5f0020ebec84288afac1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHALLAH Dr. Ramadan AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    4257
    SHA-256
    5f97b863ce26826ae0123acea75a2cd93067c0dc18ce5f0020ebec84288afac1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDALLAH RamadanPrimary name
    OFAC ↗
    Record provenance
    ID
    4257
    SHA-256
    5f97b863ce26826ae0123acea75a2cd93067c0dc18ce5f0020ebec84288afac1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDULLAH Dr. RamadanAlias
    OFAC ↗
    Record provenance
    ID
    4257
    SHA-256
    5f97b863ce26826ae0123acea75a2cd93067c0dc18ce5f0020ebec84288afac1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 589-17-6824SSN
    Country: United States
    OFAC ↗
    Record provenance
    ID
    4257
    SHA-256
    08fffd489f0ffe2070aabaafef356591ab4105ab12607060586931f034aa3a6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 265 216PASSPORT
    Country: Egypt
    OFAC ↗
    Record provenance
    ID
    4257
    SHA-256
    08fffd489f0ffe2070aabaafef356591ab4105ab12607060586931f034aa3a6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4257OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    4257
    SHA-256
    08fffd489f0ffe2070aabaafef356591ab4105ab12607060586931f034aa3a6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Gaza City, Gaza StripBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    4257
    SHA-256
    5f97b863ce26826ae0123acea75a2cd93067c0dc18ce5f0020ebec84288afac1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)