Gholamhossein Ramezani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| [CAN.IRAN] - Measures against Iran | |
| - | Impliqué dans la répression de la liberté d'expression, notamment en étant associé aux responsables des arrestations de blogueurs/journalistes en 2004, et aurait joué un rôle dans la répression des ma |
| - | Gender: male. Former Commander of Intelligence of the Pasdaran from Nov 2009 to Mar 2011. Former Deputy Commander of Intelligence of the Pasdaran from Mar 2008 to Nov 2009. Former Head of Protection a |
| - | (UK Sanctions List Ref):IHR0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Since 2011 Chief of the Intelligence of the Ministry of Defence, from November 2009 to March |
| - | (UK Sanctions List Ref):IHR0030 Date designated on UK Sanctions List: 31/12/2020. Position: (1) Chief of the Intelligence of the Ministry of Defence since 2011 (2) Former Commander of Intelligence of |
| - | (UK Sanctions List Ref):IHR0030 (UK Statement of Reasons):Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and secur |
| - | (UK Sanctions List Ref):IHR0030. (UK Statement of Reasons):Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and secu |
| - | (UK Sanctions List Ref):IRN0029. (UK Statement of Reasons):Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and secu |
| - | 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 |
| - | Date of listing: 23.3.2012 |
Adverse media
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Frequently Asked Questions
1. Does Gholamhossein Ramezani have any sanctions?
Yes, Gholamhossein Ramezani is sanctioned by:
2. Can I receive AML sanctions alerts on Gholamhossein 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 Gholamhossein Ramezani:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |