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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 | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:address | Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62417 | ||||
Person:address | Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:address | Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:address | Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:address | Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:addressEntity | addr-7d451892e996abdc8bc76238852d0854d8be6f23 | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:addressEntity | addr-7d451892e996abdc8bc76238852d0854d8be6f23 | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:addressEntity | addr-7d451892e996abdc8bc76238852d0854d8be6f23 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:addressEntity | addr-7d451892e996abdc8bc76238852d0854d8be6f23 | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:alias | Usama | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:alias | أسامة رمضان | ara | ch_seco_sanctions | ch-seco-62417 | |||
Person:alias | أسامة رمضان | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:alias | Usama | ch_seco_sanctions | ch-seco-62417 | ||||
Person:alias | Usama | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:birthDate | 1973-12-19 | eu_journal_sanctions | eu-oj-3e5d39c6e1f1b0dbcfcfd7ba04576d9f4b872055 | ||||
Person:birthDate | 1973 | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:birthDate | 1973-12-19 | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:birthDate | 1973-12-19 | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:birthDate | 1973-12-19 | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:birthDate | 1973 | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:birthDate | 1973-12-19 | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:birthDate | 1973-12-19 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:birthDate | 1973 | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:birthDate | 1973-12-19 | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-62417 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:firstName | Usama | eng | eu_fsf | eu-fsf-eu-10038-30 | |||
Person:firstName | Osama | ch_seco_sanctions | ch-seco-62417 | ||||
Person:firstName | أسامة | ara | ch_seco_sanctions | ch-seco-62417 | |||
Person:firstName | Usama | ch_seco_sanctions | ch-seco-62417 | ||||
Person:firstName | Osama | eng | be_fod_sanctions | eu-fsf-eu-10038-30 | |||
Person:firstName | Usama | eng | be_fod_sanctions | eu-fsf-eu-10038-30 | |||
Person:firstName | Osama | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:firstName | Usama | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:firstName | Osama | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:firstName | Osama | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:firstName | Osama | eng | eu_fsf | eu-fsf-eu-10038-30 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:gender | male | eu_journal_sanctions | eu-oj-3e5d39c6e1f1b0dbcfcfd7ba04576d9f4b872055 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-10038-30 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-62417 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10038-30 | |||
Person:id | 5af5f7f148b970c1f6e461d651959c0c6e18c49c | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:id | e4e247b1a4d9369d301cdad8915f8d5f2cba9a39 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:id | e1ba2524d3479e10998d11cc3d7e5016f3a83d8a | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:id | bd99936c2e6c7848a001ee067054e4a5505bebd5 | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:id | 54f1d56198b23a2cd36c78cb4e42e3895d3b6503 | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:id | 01158a774dddc8a375b207e0c26aae913499d446 | eu_journal_sanctions | eu-oj-3e5d39c6e1f1b0dbcfcfd7ba04576d9f4b872055 | ||||
Person:id | 8722a38edf67ede03b5e1b74b80aea33fcd5f3b2 | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:lastName | RAMADAN | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:lastName | رمضان | ara | ch_seco_sanctions | ch-seco-62417 | |||
Person:lastName | Ramadan | ch_seco_sanctions | ch-seco-62417 | ||||
Person:lastName | RAMADAN | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:lastName | RAMADAN | eng | eu_fsf | eu-fsf-eu-10038-30 | |||
Person:lastName | RAMADAN | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:lastName | RAMADAN | eng | be_fod_sanctions | eu-fsf-eu-10038-30 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62417 | ||||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:name | أسامة رمضان | ara | eu_fsf | eu-fsf-eu-10038-30 | |||
Person:name | Osama RAMADAN | eu_journal_sanctions | eu-oj-3e5d39c6e1f1b0dbcfcfd7ba04576d9f4b872055 | ||||
Person:name | Usama RAMADAN | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:name | Osama RAMADAN | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:name | أسامة رمضان | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:name | Osama RAMADAN | eng | be_fod_sanctions | eu-fsf-eu-10038-30 | |||
Person:name | Osama Ramadan | ch_seco_sanctions | ch-seco-62417 | ||||
Person:name | Osama RAMADAN | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:name | Osama RAMADAN | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:name | Osama RAMADAN | eng | eu_fsf | eu-fsf-eu-10038-30 | |||
Person:name | Usama RAMADAN | eng | eu_fsf | eu-fsf-eu-10038-30 | |||
Person:name | Usama RAMADAN | eng | be_fod_sanctions | eu-fsf-eu-10038-30 | |||
Person:name | أسامة رمضان | ara | be_fod_sanctions | eu-fsf-eu-10038-30 | |||
Person:nationality | sy | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:nationality | sy | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:nationality | sy | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62417 | ||||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:notes | Father: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC; | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:notes | Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père - Hassan Ramadan; Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:notes | Business Associate: Ahmad Ali Taher | ch_seco_sanctions | ch-seco-62417 | ||||
Person:notes | Father: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC; | eu_travel_bans | eu-tb-logical-152920 | ||||
Person:notes | Associated entities: Castle Security and Protection LLC | ch_seco_sanctions | ch-seco-62417 | ||||
Person:notes | Father: Hassan Ramadan | ch_seco_sanctions | ch-seco-62417 | ||||
Person:notes | Father: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC; | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:notes | Associé d’affaires: Ahmad Ali Taher Entités associées: Castle Security and Protection LLC Père: Hassan Ramadan | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||
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:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-10038-30 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62417 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6630 | fra | fr_tresor_gels_avoir | fr-ga-6630 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-3e5d39c6e1f1b0dbcfcfd7ba04576d9f4b872055 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10038-30 | ||||