Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Osama RAMADAN · Osama Ramadan · Usama RAMADAN · أسامة رمضان | [sources] | |||
Other name | Usama · أسامة رمضان | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Osama · Usama · أسامة | [sources] | |||
Last name | RAMADAN · Ramadan · رمضان | [sources] | |||
Address | Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor · Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC · Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
eu-fsf-eu-10038-30
· mc-freezes-7184486ca87eb1f572aa08fed255ae8a29d3810c
· ch-seco-62417
· fr-ga-6630
· eu-tb-logical-152920
For experts: raw data explorer
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