Ramadan Mahmoud RAMADAN
Recorded on 4 lists · individual
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024., Part 2, SYR, Syria
0 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2332 | 2026-07-23 | Unknown source ↗ |
| CA · Part 2:92:ramadan mahmoud ramadan | — | Unknown source ↗ |
| EU · 6868 | 2026-08-05 | European Commission ↗ |
| UK · 12463 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-22 | 5,698 |
| UK | — | 2026-09-22 | 5,135 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| CA | — | 2026-09-10 | 5,690 |
| CA | — | 2026-08-24 | 5,690 |
| CA | — | 2026-08-19 | 5,690 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 2332
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Ramadan Mahmoud RAMADAN | Primary name |
| Ramadan AL‑RAMADAN | Alias |
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Syria"
],
"details": [
"Place of Birth: al‑Mahrusa, Syria",
"Additional Information: Last known position: Major General and Commander of the Syrian Arab Army’s 35th Special Forces Regiment.",
"Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation Autonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.",
"Committees: Autonomous (Syria)",
"Control Date: 45303",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation Autonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024."
]
}CA · entry Part 2:92:ramadan mahmoud ramadan · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Ramadan Mahmoud Ramadan | Primary name |
Part 2
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Syria / Syrie"
],
"details": [
"DateOfListing: 2012-01-25",
"TitleOrShip: Major General | major-général",
"Country: Syria / Syrie"
],
"primary_name_published": true,
"programs": [
"Part 2"
]
}EU · entry 6868
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Ramadan Mahmoud RAMADAN | Primary name |
| رمضان محمود رمضان | Alias |
SYR
—
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SYR"
]
}UK · entry 12463
list version published —| Recorded name | Kind |
|---|---|
| Ramadan Mahmoud Ramadan | Primary name |
| Ramadan AL-RAMADAN | Alias |
Syria
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Syria"
]
}