Statements: Osama 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_travel_banseu-tb-logical-152920
Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23eu_travel_banseu-tb-logical-152920
Person:birthDate1973eu_travel_banseu-tb-logical-152920
Person:birthDate1973-12-19eu_travel_banseu-tb-logical-152920
Person:countrysyeu_travel_banseu-tb-logical-152920
Person:firstNameUsamaeu_travel_banseu-tb-logical-152920
Person:firstNameOsamaeu_travel_banseu-tb-logical-152920
Person:gendermaleeu_travel_banseu-tb-logical-152920
Person:idbd99936c2e6c7848a001ee067054e4a5505bebd5eu_travel_banseu-tb-logical-152920
Person:lastNameRAMADANeu_travel_banseu-tb-logical-152920
Person:nameأسامة رمضانeu_travel_banseu-tb-logical-152920
Person:nameUsama RAMADANeu_travel_banseu-tb-logical-152920
Person:nameOsama RAMADANeu_travel_banseu-tb-logical-152920
Person:nationalitysyeu_travel_banseu-tb-logical-152920
Person:notesFather: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC;eu_travel_banseu-tb-logical-152920
Person:topicssanctioneu_travel_banseu-tb-logical-152920
  • Previous
  • 1 - 16 of 16
  • Next