Nizar Abd-Al-Aziz Ramadan

Sanctioned

Last update: 08/01/2026

Name: Nizar Abd-Al-Aziz Ramadan

Birth: 1960

Person type: label.person_type.P

Other names: Nizar Ramadan, Nizar Abd-Al-Aziz Ramadan

Aliases: Ramadan

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

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Frequently Asked Questions

1. Does Nizar Abd-Al-Aziz Ramadan have any sanctions?

Yes, Nizar Abd-Al-Aziz Ramadan is sanctioned by:

2. Can I receive AML sanctions alerts on Nizar Abd-Al-Aziz Ramadan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nizar Abd-Al-Aziz Ramadan:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.