Ramadan Mahmoud Ramadan

Sanctioned

Last update: 03/06/2026

Name: Ramadan Mahmoud Ramadan

Gender: label.gender.m

Person type: label.person_type.P

Name original: رمضان محمود رمضان

Other names: Ramadan Al-Ramadan, Ramadan Mahmoud Ramadan

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ordered troops to shoot protestors in Baniyas and Deraa.
-	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 beha

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ramadan Mahmoud Ramadan have any sanctions?

Yes, Ramadan Mahmoud Ramadan is sanctioned by:

2. Can I receive AML sanctions alerts on Ramadan Mahmoud Ramadan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ramadan Mahmoud Ramadan:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.