1 SapherCheck records found for Person Muhammad ramez tourjman
1. Mohammed Ramez TOURJMAN
| Alias |
MOHAMMED TOURJUMAN
MOHAMED RAMEZ TOURJMAN MOHAMMAD RAMEZ TOURJMAN MUHAMMAD RAMEZ TOURJMAN |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED RAMEZ TOURJMAN
|
| First Name |
MOHAMMED RAMEZ
|
| Last Name |
TOURJMAN
|
| Birth Date |
1964-04-19
|
| Birth-Place |
DAMAS : SYRIE
|
| First Seen | 2024-08-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df Provisions: (UE) 2016/1984 du 14/11/2016; (UE) 2017/907 du 29/05/2017; (UE) 2018/282 du 26/02/2018; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre de l’information. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/ |