Mohammad-Ali Ramin
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. |
| - | secrétaire général de la Fondation internationale pour l'étude de l'Holocauste, créée lors de la conférence internationale de révision de la vision globale de l'Holocauste en 2006, que M. RAMIN a été |
| - | Gender: male. Responsible for organising the International Conference to Review the Global Vision of the Holocaust in 2006, on behalf of the Iranian Government. Former Vice-Minister in charge of the P |
| - | (UK Sanctions List Ref):IHR0062 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice-Minister in charge of the Press up to December 2013,Former Vice Minister of Cul |
| - | (UK Sanctions List Ref):IHR0062 Vice-Minister in charge of the Press up to December 2013. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) (UK Statemen |
| - | (UK Sanctions List Ref):IHR0062. Vice-Minister in charge of the Press up to December 2013. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) (UK Stateme |
| - | Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on beh |
| - | (UK Sanctions List Ref):IRN0059. Vice-Minister in charge of the Press up to December 2013. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) (UK Stateme |
| - | Date of listing: 23.3.2012 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mohammad-Ali Ramin have any sanctions?
Yes, Mohammad-Ali Ramin is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad-Ali Ramin?
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-Ali Ramin:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |