Gholamhosein Ramezani

Sanctioned

Last update: 29/11/2022

Name: Gholamhosein Ramezani

Gender: label.gender.m

Sanctions

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-	Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of I

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Gholamhosein Ramezani have any sanctions?

Yes, Gholamhosein Ramezani is sanctioned by:

2. Can I receive AML sanctions alerts on Gholamhosein Ramezani?

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 Gholamhosein Ramezani:

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.