Mohammad Ramez Tourjuman

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Mohammad Ramez Tourjuman

Gender: label.gender.m

Birth: 1966-04-19 Damascus

Nationality: SYR

Person type: label.person_type.P

Other names: Muhammad Ramiz Turjuman, Mohamed Ramez Tourjuman, Muhammad Ramez Tourjman, Mohammad Ramez Tourjuman, Mohammed Ramez Tourjuman, Muhammad Ramez Tourjuman, Mohamed Ramez Tourjman, Mohammed Ramez Tourjman, Mohammad Ramez Tourjman, محمد رامز ترجمان, Ramez Tarjaman, Mohammed Ramez Turgeman, Mohammed Ramez Torgaman

Aliases: Tourjman, Tarjaman, Turgeman, Tourjuman, Torgaman, Tourjman Mohamed Ramez, Tourjman Muhammad Ramez, Tourjman Mohammad Ramez, Tourjuman Mohammed Ramez, Tourjuman Mohamed Ramez, Tourjuman Muhammad Ramez, Tourjuman Mohammad Ramez

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CAN.SYRIA] - Measures against Syria
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R
-	Ancien ministre de l’information sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-As
-	Former Minister of Information.
-	Gender: male. Former Minister of Information
-	(UK Sanctions List Ref):SYR0167 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Information, participated in, benefited from, or otherwise supported the S
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
-	Former Minister of Information.
-	Former Minister of Information.

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Frequently Asked Questions

1. Does Mohammad Ramez Tourjuman have any sanctions?

Yes, Mohammad Ramez Tourjuman is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Ramez Tourjuman?

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 Mohammad Ramez Tourjuman:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
Portal oficial de datos europeos	Sanctioned

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.