State ITAR DebarredEntity

Ramadan Rama

🇸🇾Syria(inferred from STATE DEBARRED)32a9eccb17d44411a4daee6f62a6c2d0

FEOC Flagged

Ramadan Rama 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

State ITAR Debarred · BIS Denied Persons

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2012

Commerce / BIS

This entity

Ramadan Rama

Syria

Federal-list cross-reference

This entity name appears on 3 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Ramadan Rama#32a9eccb17d44411a4daee6f62a6c2d0

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

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

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

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2012

Commerce / BIS

This entity

Ramadan Rama

Syria

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

Data sources

State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2012-04-23source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "32a9eccb17d44411a4daee6f62a6c2d0",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "77 FR 43414",
  "entity_name": "Ramadan Rama",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "32a9eccb17d44411a4daee6f62a6c2d0",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.