Usama Ramadan

Sanctioned

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Last update: 01/06/2026

Name: Usama Ramadan

Gender: label.gender.m

Birth: 1973-12-19

Nationality: SYR

Person type: label.person_type.P

Other names: أسامة رمضان, Usama Ramadan, Osama Ramadan

Aliases: Usama, أسامة رمضان

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Sanctions

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-	Associé d’affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d’identification: Père - Hassan Ramadan;Osama Ramadan détient des parts dans Castle Se
-	Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père - Hassan Ramadan; Osama Ramadan détient des parts dans Castle S
-	Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père - Hassan Ramadan; Osama Ramadan détient des parts dans Castle S
-	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-écr
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Business Associate: Ahmad Ali Taher Associated entities: Castle Security and Protection LLC Father: Hassan Ramadan
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Business Associate: Ahmad Ali Taher Associated entities: Castle Security and Protection LLC Father: Hassan Ramadan
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Business Associate: Ahmad Ali Taher Associated entities: Castle Security and Protection LLC Father: Hassa
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Business Associate: Ahmad Ali Taher Associated entities: Castle Security and Protection LLC Father: Hassan R
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Business Associate: Ahmad Ali Taher Associated entities: Castle Security and Protection LLC F
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Frequently Asked Questions

1. Does Usama Ramadan have any sanctions?

Yes, Usama Ramadan is sanctioned by:

2. Can I receive AML sanctions alerts on Usama 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 Usama Ramadan:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.