FEOC
BIS Denied PersonsEntity

ABDULLAH KHALED RAMADAN

🇦🇪United Arab EmiratesAdded 2012-04-235aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403

FEOC Flagged

ABDULLAH KHALED 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDULLAH KHALED RAMADAN
United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ABDULLAH KHALED RAMADANSince 2012-04-23#5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403
Official list
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
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDULLAH KHALED RAMADAN
United Arab Emirates

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

Known addresses

  • MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH, AE

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-04-23source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 25133 4/27/12",
  "entity_name": "ABDULLAH KHALED RAMADAN",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH, AE"
  ],
  "programs": [],
  "date_added": "2012-04-23",
  "raw_data": {
    "ids": null,
    "csl_id": "5aa99c79a6647c81d5b5825c52385a1b81b1a33daa1921a30cf40403",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "entity_number": null
  }
}

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