Statements: Usama RAMADAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10038-30
Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23be_fod_sanctionseu-fsf-eu-10038-30
Person:birthDate1973be_fod_sanctionseu-fsf-eu-10038-30
Person:birthDate1973-12-19be_fod_sanctionseu-fsf-eu-10038-30
Person:countrysybe_fod_sanctionseu-fsf-eu-10038-30
Person:firstNameUsamaengbe_fod_sanctionseu-fsf-eu-10038-30
Person:firstNameOsamaengbe_fod_sanctionseu-fsf-eu-10038-30
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10038-30
Person:id54f1d56198b23a2cd36c78cb4e42e3895d3b6503be_fod_sanctionseu-fsf-eu-10038-30
Person:lastNameRAMADANengbe_fod_sanctionseu-fsf-eu-10038-30
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-10038-30
Person:nameOsama RAMADANengbe_fod_sanctionseu-fsf-eu-10038-30
Person:nameأسامة رمضانarabe_fod_sanctionseu-fsf-eu-10038-30
Person:nameUsama RAMADANengbe_fod_sanctionseu-fsf-eu-10038-30
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10038-30
Person:notesFather: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC;be_fod_sanctionseu-fsf-eu-10038-30
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10038-30
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10038-30
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