Usama RAMADAN
Sanctioned entityBorn 19 Dec 1973 (52 years old),Syria. Named in 6 sanctions listings.
Summary
Associated entities: Castle Security and Protection LLC
(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3561)
UE) 2026/1107 du 18 mai 2026 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 4152)
Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - 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 soutient donc l’ancien régime d’al-Assad. Il est en outre associé à Maher al-Assad.
Associé d’affaires: Ahmad Ali Taher Entités associées: Castle Security and Protection LLC Père: Hassan Ramadan
Father: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC;
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Name Osama RAMADAN: Father: Hassan Ramadan; Shareholder of Castle Security and Protection LLC, Business Associate: Ahmad Ali Taher; Associated entity: Castle Security and Protection LLC;
Business Associate: Ahmad Ali Taher
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 supports the former al-Assad regime. He is also associated with Maher al-Assad.
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
(Date of UN designation: 2023-04-24)
Father: Hassan Ramadan
Sanctions and listings6
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/844 du 24/04/2023, (ue) 2026/1107 du 18/05/2026, (ue) 2025/1094 du 27/05/2025 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
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 soutient donc l’ancien régime d’al-Assad. Il est en outre associé à Maher al-Assad.
EU Restrictive Measures Against Syria - UE) 2026/1107 du 18 mai 2026 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - 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 soutient donc l’ancien régime d’al-Assad. Il est en outre associé à Maher al-Assad.
Programme EU-SYRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 24 Apr 2023
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/844 (OJ L109 I)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- Listed
- 16 Jun 2026; 20 Jun 2025; 25 Jun 2024; 5 May 2023
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 62417seco.admin.chseco.admin.ch
- Listed
- 27 May 2024
- Effective
- 24 Apr 2023
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-04-24
regulationType=amendment; organisationType=council
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.10038.30eur-lex.europa.eusanctionsmap.eu
Identifiers1
| Identifier | Number |
|---|---|
| ID number | père: Hassan Ramadan |
Other names3
Also known as3
Addresses2
Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic
Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor
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