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Usama RAMADAN

Sanctioned entity

Usama RAMADAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osama Ramadan · Usama RAMADAN · أسامة رمضان				[sources]
Alias	Usama · أسامة رمضان				[sources]
Birth date	1973-12-19				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Osama · Usama · أسامة				[sources]
Last name	Ramadan · رمضان				[sources]
Address	Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor · Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC · Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2023-04-24

Descriptions

Father: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC;

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Castle Security and Protection LLC

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Father: Hassan Ramadan

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Business Associate: Ahmad Ali Taher

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Osama Ramadan owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by the Maher al-Assad. He therefore benefits from and supports the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes, 2025-06-20

Father: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC;

— EU Financial Sanctions Files (FSF), 2024-03-28

Father: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC;

— EU Consolidated Travel Bans, 2024-03-28

Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père - Hassan Ramadan; Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

— French National Asset Freezing System, 2025-06-06

Associé d’affaires: Ahmad Ali Taher Entités associées: Castle Security and Protection LLC Père: Hassan Ramadan

— Monaco National Fund Freezing List, 2025-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2023-04-24	-

Address
Full address	Country
Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC · Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic	Syria

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: ch-seco-62417 · mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c · eu-fsf-eu-10038-30 · fr-ga-6630 · eu-oj-3e5d39c6e1f1b0dbcfcfd7ba04576d9f4b872055 · eu-tb-logical-152920

For experts: raw data explorer

Factsheet Descriptions Data sources

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