Nex Systems
Person

Ramadan ABDALLAH

Sanctioned entity

Born 1 Jan 1958 (68 years old),Syria. Named in 5 sanctions listings.

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Summary

(also Ramadan Abdalla Mohamed SHALLAH, Ramadan ABDALLAH, Dr. Ramadan ABDULLAH)

(also Dr. Ramadan Abdullah SHALLAH, Ramadan ABDALLAH, Ramadan Abdalla Mohamed SHALLAH)

(also Dr. Ramadan Abdullah SHALLAH, Ramadan ABDALLAH, Dr. Ramadan ABDULLAH)

Sanctions and listings5

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 1995

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 4257treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Secretary General of the PALESTINIAN ISLAMIC JIHAD

Identifiers4

IdentifierNumberIssued by
ID number589-17-6824
Passport265 216
Ssn589-17-6824United States
Passport265 216Egypt

Other names7

Also known as7

Ramadan Abdalla Mohamed SHALLAHDr. Ramadan ABDULLAHDr. Ramadan Abdullah SHALLAHABDULLAH, Dr. RamadanSHALLAH, Dr. Ramadan AbdullahSHALLAH, Ramadan Abdalla MohamedABDALLAH, Ramadan

Addresses2

  • Damascus

  • Damascus Syria

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