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 REPUBLICeu_fsfeu-fsf-eu-10038-30
Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23eu_fsfeu-fsf-eu-10038-30
Person:birthDate1973-12-19eu_fsfeu-fsf-eu-10038-30
Person:birthDate1973eu_fsfeu-fsf-eu-10038-30
Person:countrysyeu_fsfeu-fsf-eu-10038-30
Person:firstNameUsamaengeu_fsfeu-fsf-eu-10038-30
Person:firstNameOsamaengeu_fsfeu-fsf-eu-10038-30
Person:gendermaleengeu_fsfeu-fsf-eu-10038-30
Person:id5af5f7f148b970c1f6e461d651959c0c6e18c49ceu_fsfeu-fsf-eu-10038-30
Person:lastNameRAMADANengeu_fsfeu-fsf-eu-10038-30
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-10038-30
Person:nameOsama RAMADANengeu_fsfeu-fsf-eu-10038-30
Person:nameUsama RAMADANengeu_fsfeu-fsf-eu-10038-30
Person:nameأسامة رمضانaraeu_fsfeu-fsf-eu-10038-30
Person:nationalitysyeu_fsfeu-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;eu_fsfeu-fsf-eu-10038-30
Person:programIdEU-SYReu_fsfeu-fsf-eu-10038-30
Person:topicssanctioneu_fsfeu-fsf-eu-10038-30
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