Statements: Usama RAMADAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesBusiness Associate: Ahmad Ali Taherch_seco_sanctionsch-seco-62417
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:notesFather: Hassan Ramadanch_seco_sanctionsch-seco-62417
Person:notesAssociated entities: Castle Security and Protection LLCch_seco_sanctionsch-seco-62417
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting