Mohammad Ramez Tourjuman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0167 (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male |
| - | (UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male |
| - | Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | |
| - | Former Minister of Information. |
Adverse media
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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: