Ramadan Mahmoud Ramadan

Sanctioned

Last update: 11/05/2026

Name: Ramadan Mahmoud Ramadan

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	EU.2661.51
-	Gender: male. Ordered troops to shoot protestors in Baniyas and Deraa.
-	(UK Sanctions List Ref):SYR0203 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ordered troops to shoot protestors in Baniyas and Deraa. (Gender):Male
-	(UK Sanctions List Ref):SYR0203 (UK Statement of Reasons):Ordered troops to shoot protestors in Baniyas and Deraa. (Gender):Male
-	(UK Sanctions List Ref):SYR0203. (UK Statement of Reasons):Ordered troops to shoot protestors in Baniyas and Deraa. (Gender):Male
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Adverse media

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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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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