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Canonical ID: NK-6cEvjLxKtHFjRcUrDoaGWK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 - 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 | 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 | Father: Hassan Ramadan | ch_seco_sanctions | ch-seco-62417 | ||||
Person:notes | Associated entities: Castle Security and Protection LLC | 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 | 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 Père: Hassan Ramadan | fra | mc_fund_freezes | mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c | |||