Mohammad Ramez Tourjuman

Sanctioned
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Last update: 22/04/2026
Name: Mohammad Ramez Tourjuman
Gender: label.gender.m
Birth: 1966, 1966-04-19 SYR
Nationality: SYR

Sanctions

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- (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
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- Former Minister of Information.

Adverse media

Charges

Relationships

Adverse info

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
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
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