Search OpenSanctions

Ramadan Mahmoud Ramadan

Sanctioned entity

Ramadan Mahmoud Ramadan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Général de division Ramadan RAMADAN · Ramadan Mahmoud RAMADAN · Ramadan Mahmoud Ramadan · رمضان محمود رمضان				[sources]
Other name	Mahmoud RAMADAN · Ramadan AL-RAMADAN · Ramadan AL‑RAMADAN · Ramadan Al-Ramadan · رمضان محمود رمضان				[sources]
Birth date	1962-03-10				[sources]
Place of birth	al‑Mahrusa, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Général de division Ramadan · Ramadan · Ramadan Mahmoud · رمضان				[sources]
Last name	AL-RAMADAN · Al-Ramadan · RAMADAN · RAMADAN · Ramadan · 2 more...				[sources]
Second name	Mahmoud · محمود				[sources]
Title	Major General				[sources]
Position	Commandant du 35e régiment des forces spéciales · Commander 9th Armoured Division · Commander of the 35th Special Forces Regiment · Général de division				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Major General and Commander of the Syrian Arab Army’s 35th Special Forces Regiment.

— Australian Sanctions Consolidated List, 2023-04-20

Position: Commander of the 35th Special Forces Regiment

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ordered troops to shoot protestors in Baniyas and Deraa.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A ordonné aux troupes de tirer sur les manifestants à Baniyas et Deraa.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2024-05-28	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-2d432e1bbd79c194c40f4125c468721fd74f1595 · au-dfat-2332-ramadan-mahmoud-ramadan · ca-sema-b39f3efccbe385dc3a4375b5fe4192e0588d70dd · ca-sema-2-92-sy-ramadan-mahmoud-ramadan · gb-hmt-12463 · gb-fcdo-syr0203 · ca-sema-syria-2-92 · eu-fsf-eu-2661-51 · ch-seco-12079 · NK-RPs3wMgrqY88MsYApHLg3v · fr-ga-2316 · eu-tb-logical-6868

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk