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Mohammed Ramez Tourjman

Sanctioned entity

Mohammed Ramez Tourjman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMED RAMEZ TURGEMAN · Mohamed OURJMAN · Mohamed Ramez TOURJMAN · Mohamed Ramez Tourjuman · Mohamed Tourjman · 16 more...				[sources]
Other name	MUHAMMAD RAMIZ TURJUMAN · Mohamed · Mohamed Ramez Tourjuman · Mohamed Tourjman · Mohamed Tourjuman · 21 more...				[sources]
Birth date	1966-04-19				[sources]
Place of birth	Damas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	MOHAMMED RAMEZ · Mohamed · Mohamed Ramez · Mohammad · Mohammad Ramez · 6 more...				[sources]
Last name	OURJMAN · TOURJMAN · TURGEMAN · Tarjaman · Torgaman · 5 more...				[sources]
Middle name	Ramez · Ramiz				[sources]
Second name	Ramez · رامز				[sources]
Wikidata ID	Q60575008				[sources]
Position	Ancien ministre de l'information · Former Minister of Information · Former Minister of Information. · Information Minister. · Minister of Information				[sources]
Education	Damascus University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former Minister of Information.

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Information. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Minister of Information.

— EU Financial Sanctions Files (FSF), 2023-04-20

Former Minister of Information.

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French National Asset Freezing System, 2023-04-20

ambtenaar

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2024-05-28	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	-

Data sources

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata382,832

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-110118 · NK-X6gPxZMKq9YUh4eUzSqQ3F · NK-ZKGKgVmKEHbjECv3EizoAH · eu-fsf-eu-3824-67 · usgsa-s4mr5czv1 · ch-seco-35654 · gb-fcdo-syr0167 · ofac-20966 · fr-ga-2672 · ca-sema-syria-2-204 · ca-sema-part-2-204-sy-mohammed-ramez-tourjman · gb-hmt-13400 · ca-sema-10552e8a397c6f589545e401f843e06c734f3a32 · ca-sema-2-204-sy-mohammed-ramez-tourjman · NK-CV6wSx2sEnrGqpsLBgTmte · NK-5Hbahq8cYnAZW9FmfVkUjV

For experts: raw data explorer

Factsheet Descriptions Data sources

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