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1 SapherCheck records found for Person Usama ramadan

1. Osama RAMADAN

Alias	أسامة رمضان USAMA
Profile Type	PERSON
Name	OSAMA RAMADAN USAMA RAMADAN أسامة رمضان OSAMA RAMADAN
First Name	أسامة USAMA OSAMA
Last Name	رمضان RAMADAN RAMADAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1973-12-19
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2023-05-05
Modified At	2024-06-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMAS, MAZZE, WESTERN VILLAS, SARAYA 36 BUILDING, 3RD FLOOR
Topics	SANCTIONED ENTITY
Notes	BUSINESS ASSOCIATE: AHMAD ALI TAHER 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 DU RéGIME ET LE SOUTIENT ASSOCIATED ENTITIES: CASTLE SECURITY AND PROTECTION LLC FATHER: HASSAN RAMADAN; SHAREHOLDER OF CASTLE SECURITY AND PROTECTION LLC, BUSINESS ASSOCIATE: AHMAD ALI TAHER; ASSOCIATED ENTITY: CASTLE SECURITY AND PROTECTION LLC; FATHER: HASSAN RAMADAN 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 REGIME. ASSOCIé D’AFFAIRES: AHMAD ALI TAHER ENTITéS ASSOCIéES: CASTLE SECURITY AND PROTECTION LLC PèRE: HASSAN RAMADAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6630

6 Sanctions

1. Sanction Caption: SYR

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.10038.30 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-6cEvjLxKtHFjRcUrDoaGWK Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

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	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62417 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-6cEvjLxKtHFjRcUrDoaGWK 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

3. Sanction Caption: SYR

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.10038.30 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-6cEvjLxKtHFjRcUrDoaGWK Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-6cEvjLxKtHFjRcUrDoaGWK Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-6cEvjLxKtHFjRcUrDoaGWK Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: 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 du régime et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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-6cEvjLxKtHFjRcUrDoaGWK Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: 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 du régime et le soutient. Source URL: https://geldefonds.gouv.mc/