Entity record

Usama RAMADANPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Usama RAMADAN appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.

Also known as

Osama RAMADAN
أسامة رمضان (Arab)

Designations

Designated by European Union under program SYR since 2024-05-28. Other entities under SYR

Key properties

Date of birth: 1973-12-19
Place of birth: UNKNOWN
Nationality: SY

Addresses

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Usama RAMADAN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/usama-ramadan-nk624e29dc/

Machine-readable export (FTM + lineage): /people/usama-ramadan-nk624e29dc/entity.json