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Alias	RAMADAN AL-RAMADAN رمضان محمود رمضان MAHMOUD RAMADAN RAMADAN AL-RAMADAN RAMADAN AL‑RAMADAN
Title	MAJOR GENERAL
Profile Type	PERSON
Name	رمضان محمود رمضان RAMADAN MAHMOUD RAMADAN RAMADAN MAHMOUD RAMADAN GéNéRAL DE DIVISION RAMADAN RAMADAN
First Name	رمضان RAMADAN GéNéRAL DE DIVISION RAMADAN RAMADAN MAHMOUD
Last Name	AL-RAMADAN RAMADAN AL-RAMADAN RAMADAN رمضان RAMADAN RAMADAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-03-10
Birth-Place	AL‑MAHRUSA, SYRIA
Position	COMMANDANT DU 35E RéGIMENT DES FORCES SPéCIALES GéNéRAL DE DIVISION COMMANDER OF THE 35TH SPECIAL FORCES REGIMENT COMMANDER 9TH ARMOURED DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ORDERED TROOPS TO SHOOT PROTESTORS IN BANIYAS AND DERAA. POSITION: COMMANDER OF THE 35TH SPECIAL FORCES REGIMENT LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 35TH SPECIAL FORCES REGIMENT. A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à BANIYAS ET DERAA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2316

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-j62zoTNeczENvGxE84U6Uc Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2661.51 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-j62zoTNeczENvGxE84U6Uc Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 92 Country: Canada Entity: NK-j62zoTNeczENvGxE84U6Uc Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12079 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-j62zoTNeczENvGxE84U6Uc Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2661.51 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-j62zoTNeczENvGxE84U6Uc Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Sanction Caption	(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2661.51 Country: France Entity: NK-j62zoTNeczENvGxE84U6Uc Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur les manifestants à Baniyas et Deraa. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0203 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-j62zoTNeczENvGxE84U6Uc Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Ordered troops to shoot protestors in Baniyas and Deraa. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0203 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-j62zoTNeczENvGxE84U6Uc Program: Syria Provisions: Asset freeze Reason: Ordered troops to shoot protestors in Baniyas and Deraa. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-j62zoTNeczENvGxE84U6Uc Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A ordonné aux troupes de tirer sur les manifestants à Baniyas et Deraa. Source URL: https://geldefonds.gouv.mc/