Statements: Usama RAMADAN

Canonical ID: NK-6cEvjLxKtHFjRcUrDoaGWK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamas, Mazze, Western Villas, Saraya 36 Building, 3rd Floorframc_fund_freezesmc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c
Person:addressMazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10038-30
Person:addressMazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152920
Person:addressMazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10038-30
Person:addressMazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-62417
Person:addressDamas, Mazze, Western Villas, Saraya 36 Building, 3rd Floorfrafr_tresor_gels_avoirfr-ga-6630
Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23ch_seco_sanctionsch-seco-62417
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Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23eu_fsfeu-fsf-eu-10038-30
Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23be_fod_sanctionseu-fsf-eu-10038-30
Person:aliasأسامة رمضانfrafr_tresor_gels_avoirfr-ga-6630
Person:aliasUsamafrafr_tresor_gels_avoirfr-ga-6630
Person:aliasUsamach_seco_sanctionsch-seco-62417
Person:aliasأسامة رمضانarach_seco_sanctionsch-seco-62417
Person:aliasUsamaframc_fund_freezesmc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c
Person:birthDate1973-12-19fr_tresor_gels_avoirfr-ga-6630
Person:birthDate1973-12-19eu_travel_banseu-tb-logical-152920
Person:birthDate1973eu_travel_banseu-tb-logical-152920
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Person:countrysych_seco_sanctionsch-seco-62417
Person:countrysybe_fod_sanctionseu-fsf-eu-10038-30
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Person:countrysyeu_fsfeu-fsf-eu-10038-30
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62417
Person:firstNameOsamabe_fod_sanctionsbe-fod-71c5274f8687bf2a6f226b30c7f50de338408f5b
Person:firstNameأسامةarach_seco_sanctionsch-seco-62417
Person:firstNameUsamabe_fod_sanctionsbe-fod-71c5274f8687bf2a6f226b30c7f50de338408f5b
Person:firstNameUsamaengeu_fsfeu-fsf-eu-10038-30
Person:firstNameOsamach_seco_sanctionsch-seco-62417
Person:firstNameUsamach_seco_sanctionsch-seco-62417
Person:firstNameUsamaeu_travel_banseu-tb-logical-152920
Person:firstNameUsamaengbe_fod_sanctionseu-fsf-eu-10038-30
Person:firstNameOsamaframc_fund_freezesmc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c
Person:firstNameOsamaengbe_fod_sanctionseu-fsf-eu-10038-30
Person:firstNameOsamaeu_travel_banseu-tb-logical-152920
Person:firstNameOsamaengeu_fsfeu-fsf-eu-10038-30
Person:firstNameOsamafrafr_tresor_gels_avoirfr-ga-6630
Person:gendermaleeu_fsfeu-fsf-eu-10038-30
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Person:id34ced5ee64d77d8b182b6a0bb3ce6b4523c398e6fr_tresor_gels_avoirfr-ga-6630
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Person:id6bb8c138cdcb401e2b0d7f1c8a6e9661e47b4110be_fod_sanctionseu-fsf-eu-10038-30
Person:lastNameRamadanch_seco_sanctionsch-seco-62417
Person:lastNameRAMADANbe_fod_sanctionsbe-fod-71c5274f8687bf2a6f226b30c7f50de338408f5b
Person:lastNameRAMADANeu_travel_banseu-tb-logical-152920
Person:lastNameRAMADANengbe_fod_sanctionseu-fsf-eu-10038-30
Person:lastNameRAMADANfrafr_tresor_gels_avoirfr-ga-6630
Person:lastNameRAMADANframc_fund_freezesmc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c
Person:lastNameRAMADANengeu_fsfeu-fsf-eu-10038-30
Person:lastNameرمضانarach_seco_sanctionsch-seco-62417
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-10038-30
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-10038-30
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62417
Person:nameUsama RAMADANbe_fod_sanctionsbe-fod-71c5274f8687bf2a6f226b30c7f50de338408f5b
Person:nameOsama RAMADANbe_fod_sanctionsbe-fod-71c5274f8687bf2a6f226b30c7f50de338408f5b
Person:nameOsama Ramadanch_seco_sanctionsch-seco-62417
Person:nameUsama RAMADANeu_travel_banseu-tb-logical-152920
Person:nameأسامة رمضانeu_travel_banseu-tb-logical-152920
Person:nameOsama RAMADANeu_travel_banseu-tb-logical-152920
Person:nameOsama RAMADANengeu_fsfeu-fsf-eu-10038-30
Person:nameأسامة رمضانaraeu_fsfeu-fsf-eu-10038-30
Person:nameأسامة رمضانarabe_fod_sanctionseu-fsf-eu-10038-30
Person:nameOsama RAMADANframc_fund_freezesmc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c
Person:nameUsama RAMADANengbe_fod_sanctionseu-fsf-eu-10038-30
Person:nameOsama RAMADANfrafr_tresor_gels_avoirfr-ga-6630
Person:nameOsama RAMADANeu_journal_sanctionseu-oj-3e5d39c6e1f1b0dbcfcfd7ba04576d9f4b872055
Person:nameأسامة رمضانbe_fod_sanctionsbe-fod-71c5274f8687bf2a6f226b30c7f50de338408f5b
Person:nameOsama RAMADANengbe_fod_sanctionseu-fsf-eu-10038-30
Person:nameUsama RAMADANengeu_fsfeu-fsf-eu-10038-30
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10038-30
Person:nationalitysymc_fund_freezesmc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c
Person:nationalitysych_seco_sanctionsch-seco-62417
Person:nationalitysyfr_tresor_gels_avoirfr-ga-6630
Person:nationalitysyeu_travel_banseu-tb-logical-152920
Person:nationalitysyeu_fsfeu-fsf-eu-10038-30
Person:notesBusiness Associate: Ahmad Ali Taherch_seco_sanctionsch-seco-62417
Person:notesAssocié d’affaires: Ahmad Ali Taher Entités associées: Castle Security and Protection LLC Père: Hassan Ramadanframc_fund_freezesmc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-71c5274f8687bf2a6f226b30c7f50de338408f5b
Person:notesAssocié 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.frafr_tresor_gels_avoirfr-ga-6630
Person:notesOsama 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.ch_seco_sanctionsch-seco-62417
Person:notesAssociated entities: Castle Security and Protection LLCch_seco_sanctionsch-seco-62417
Person:notesFather: Hassan Ramadanch_seco_sanctionsch-seco-62417
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