Entity record

Osama RAMADANPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Osama RAMADAN appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs SYR, (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 ), (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ), UE) 2026/1107 du 18 mai 2026 (UE Syrie - R (UE) 36/2012 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

Osama RAMADAN
أسامة رمضان (Arab)
Usama

Designations

Designated by European Union under program SYR since 2024-05-28. Other entities under SYR
Designated by FR DGT under program (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) since 2023-04-24. Other entities under (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) since 2024-05-27. Other entities under (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) since 2025-05-27. Other entities under (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program UE) 2026/1107 du 18 mai 2026 (UE Syrie - R (UE) 36/2012 ). Other entities under UE) 2026/1107 du 18 mai 2026 (UE Syrie - R (UE) 36/2012 )

Reason for listing

Per FR DGT (listed 2023-04-24):

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. (official source)

Per FR DGT (listed 2024-05-27):

Per FR DGT (listed 2025-05-27):

Per FR DGT:

Key properties

Date of birth: 1973-12-19
Place of birth: UNKNOWN
Nationality: Syria
Gender: male
Notes: 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.

Identifiers

Autre identité: père: Hassan Ramadan

Addresses

Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syria

Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Syria

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2023-04-24; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Osama RAMADAN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/osama-ramadan-nk624e29dc/

Machine-readable export (FTM + lineage): /data/entities/62.json (record key nk624e29dc)