ABDALLAH, Ramadan SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 4257
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 3

Aliases / AKAs

ABDULLAH, Dr. Ramadan
SHALLAH, Dr. Ramadan Abdullah
SHALLAH, Ramadan Abdalla Mohamed

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.