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Canonical ID: NK-6cEvjLxKtHFjRcUrDoaGWK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62417 | ||||
Person:addressEntity | addr-7d451892e996abdc8bc76238852d0854d8be6f23 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:alias | أسامة رمضان | ara | ch_seco_sanctions | ch-seco-62417 | |||
Person:alias | Usama | ch_seco_sanctions | ch-seco-62417 | ||||
Person:birthDate | 1973-12-19 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-62417 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:firstName | Usama | ch_seco_sanctions | ch-seco-62417 | ||||
Person:firstName | Osama | ch_seco_sanctions | ch-seco-62417 | ||||
Person:firstName | أسامة | ara | ch_seco_sanctions | ch-seco-62417 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-62417 | ||||
Person:id | e4e247b1a4d9369d301cdad8915f8d5f2cba9a39 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:lastName | رمضان | ara | ch_seco_sanctions | ch-seco-62417 | |||
Person:lastName | Ramadan | ch_seco_sanctions | ch-seco-62417 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:name | Osama Ramadan | ch_seco_sanctions | ch-seco-62417 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62417 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-62417 | ||||
Person:notes | Associated entities: Castle Security and Protection LLC | ch_seco_sanctions | ch-seco-62417 | ||||
Person:notes | Business Associate: Ahmad Ali Taher | ch_seco_sanctions | ch-seco-62417 | ||||
Person:notes | Father: Hassan Ramadan | ch_seco_sanctions | ch-seco-62417 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62417 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62417 | ||||