Ramadan Mahmoud Ramadan
Sanctioned entityBorn 10 Mar 1962 (64 years old),Syria. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 157)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Position: Commander of the 35th Special Forces Regiment
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
Last known position: Major General and Commander of the Syrian Arab Army’s 35th Special Forces Regiment.
Ordered troops to shoot protestors in Baniyas and Deraa, under the former al-Assad regime.
A ordonné aux troupes de tirer sur les manifestants à Baniyas et Deraa, sous l’ancien régime d’al-Assad.
(Date of UN designation: 2012-01-23)
Sanctions and listings9
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
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.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 27 May 2024
- Effective
- 23 Jan 2012
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2012-01-23
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.2661.51eur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference 12463Reference SYR0203Last updated 1 May 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 55/2012 du 23/01/2012, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
A ordonné aux troupes de tirer sur les manifestants à Baniyas et Deraa, sous l’ancien régime d’al-Assad.
- Listed
- 29 May 2020; 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
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
- Listed
- 25 Jan 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 92international.gc.cainternational.gc.ca
- Listed
- 20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 5 Nov 2013; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 6 Nov 2013; 19 Jan 2016
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 12079seco.admin.chseco.admin.ch
EU Restrictive Measures Against Syria - (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (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 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
A ordonné aux troupes de tirer sur les manifestants à Baniyas et Deraa, sous l’ancien régime d’al-Assad.
Programme EU-SYRReference EU.2661.51gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Positions held4
Period not retained
Commander of the 35th Special Forces Regiment
Period not retained
Commandant du 35e régiment des forces spéciales
Period not retained
Général de division
Period not retained
Commander 9th Armoured Division
Other names5
Also known as5
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