FEOC
OFAC SDNCriticalindividual

ABDALLAH, Ramadan

🇸🇾Syria4257

FEOC Flagged

ABDALLAH, Ramadan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDALLAH, Ramadan
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABDALLAH, Ramadan#4257
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDALLAH, Ramadan
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABDULLAH, Dr. RamadanSHALLAH, Dr. Ramadan AbdullahSHALLAH, Ramadan Abdalla Mohamed

Known addresses

  • Damascus, Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "4257",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4257",
  "entity_name": "ABDALLAH, Ramadan",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "ABDULLAH, Dr. Ramadan",
    "SHALLAH, Dr. Ramadan Abdullah",
    "SHALLAH, Ramadan Abdalla Mohamed"
  ],
  "addresses": [
    "Damascus, Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Secretary General of the PALESTINIAN ISLAMIC JIHAD",
    "ent_num": "4257",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD.",
    "tonnage": "-0- ",
    "sdn_name": "ABDALLAH, Ramadan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.