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Mohammad-Ali Ramin

Politician · Sanctioned entity

Mohammad-Ali Ramin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mohammad-Ali RAMIN · Mohammad-Ali Ramin · Ramin Mohammad-Ali · محمدعلی رامین				[sources]
Birth date	1954-02-04				[sources]
Place of birth	Dezful · Dezful Iran · Dezful : IRAN · Dezful, IRAN (ISLAMIC REPUBLIC OF) · Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Mohammad-Ali				[sources]
Last name	RAMIN · Ramin				[sources]
Wikidata ID	Q835556				[sources]
Position	Secretary-General of the World Holocaust Foundation · Secretary-General of the World Holocaust Foundation. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) · Secretary-general of the World Holocaust Foundation. · secrétaire général de la Fondation internationale pour l'étude de l'Holocauste				[sources]
Education	Clausthal University of Technology				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions, 2023-04-20

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 behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to Dec 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.

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

Date of listing: 23.3.2012

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

Date of listing: 23.3.2012

— EU Consolidated Travel Bans, 2023-04-20

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 chargé d'organiser au nom du gouvernement iranien. Principal responsable de la censure en tant que vice-ministre en charge de la presse jusqu'en décembre 2013 - il est directement responsable de la fermeture de nombreux organes de presse réformateurs (Etemad, Etemad-e Melli, Shargh, etc.), de la fermeture du syndicat indépendant de la presse et de l'intimidation ou l'arrestation de journalistes.

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

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 FCDO Sanctions List, 2024-05-09

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 HMT/OFSI Consolidated List of Targets, 2023-04-20

Iranian politician

— Wikidata non-official source, 2024-01-27

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

External databases

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

Wikidata378,525

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-fsf-eu-2933-67 · NK-Va4G7wdZZJfWq99c7qiV8Y · mc-freezes-a63394b33f898938d323bfa1fde0ccf8e803efbd · ch-seco-13400 · fr-ga-1020 · gb-fcdo-irn0059 · eu-tb-logical-6974 · gb-hmt-12652

For experts: raw data explorer

Factsheet Descriptions Data sources

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