{"id":"12eee2c8-7648-4d78-a4bb-f3b987268487","canonicalName":"Osama Ramadan","primaryCountryId":null,"dateOfBirth":"19.12.1973","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:33.189Z","updatedAt":"2026-09-08T11:12:25.728Z","aliases":[{"id":"762c922b-af0b-462e-b0a2-32b15bf075ea","personId":"12eee2c8-7648-4d78-a4bb-f3b987268487","name":"Osama Ramadan","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.192Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"261886f0-06b6-4c3e-aed9-e31a77dfee4f","personId":"12eee2c8-7648-4d78-a4bb-f3b987268487","name":"Usama","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.194Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"faa00dff-b51e-45a6-b14e-038219cb6171","personId":"12eee2c8-7648-4d78-a4bb-f3b987268487","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.197Z","lastSeenAt":"2026-10-19T09:02:54.819Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Osama Ramadan owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by the Maher al-Assad. He therefore supports the former al-Assad regime. He is also associated with Maher al-Assad.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62417","fetchedAt":"2026-10-19T09:02:54.819Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}