Search Sanctions | SapherCheck

1 SapherCheck records found for Person Tourjuman muhammad ramez

Alias	TOURJUMAN MOHAMMED RAMEZ TOURJUMAN MOHAMMAD RAMEZ MOHAMMED TOURJMAN MOHAMED TOURJUMAN MUHAMMAD TOURJMAN MOHAMED RAMEZ MOHAMMAD RAMEZ TOURJMAN MOHAMED TOURJMAN MOHAMED RAMEZ TOURJUMAN MUHAMMAD TOURJMAN TOURJMAN MUHAMMAD RAMEZ TOURJUMAN MOHAMMED RAMEZ TORGAMAN MOHAMMAD محمد رامز ترجمان MOHAMMED TOURJUMAN TOURJUMAN MUHAMMAD RAMEZ TOURJUMAN MOHAMED RAMEZ RAMEZ TARJAMAN MOHAMMED RAMEZ TURGEMAN MOHAMMED RAMEZ TOURJMAN TOURJMAN MOHAMMAD RAMEZ MUHAMMAD TOURJUMAN MOHAMED MOHAMMAD RAMEZ TOURJUMAN MUHAMMAD RAMIZ TURJUMAN
Profile Type	PERSON
Name	MOHAMMED TOURJMAN MOHAMED TOURJUMAN MOHAMMED RAMEZ TOURJMAN MOHAMMED RAMEZ TURGEMAN MOHAMMAD RAMEZ TOURJMAN MOHAMED TOURJMAN MUHAMMAD RAMEZ TOURJUMAN MOHAMED RAMEZ TOURJUMAN MOHAMED OURJMAN MUHAMMAD RAMIZ TURJUMAN MUHAMMAD TOURJMAN MOHAMMED RAMEZ TOURJUMAN TURJUMAN, MUHAMMAD RAMIZ محمد رامز ترجمان MOHAMMED TOURJUMAN MOHAMMED RAMEZ TOURJMAN MUHAMMAD TOURJUMAN MOHAMMAD RAMEZ TOURJMAN MOHAMED RAMEZ TOURJMAN MOHAMMAD RAMEZ TOURJUMAN MUHAMMAD RAMEZ TOURJMAN
First Name	RAMEZ MOHAMMAD MOHAMMED RAMEZ MOHAMED MOHAMMED RAMEZ MOHAMED RAMEZ MUHAMMAD RAMEZ MOHAMMAD RAMEZ MUHAMMAD محمد MOHAMMED
Middle Name	RAMEZ RAMIZ
Last Name	TURGEMAN OURJMAN TARJAMAN TOURJMAN TURJUMAN ترجمان TORGAMAN TOURJUMAN TURGEMAN TOURJMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-04-19
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC
Position	ANCIEN MINISTRE DE L'INFORMATION MINISTER OF INFORMATION FORMER MINISTER OF INFORMATION INFORMATION MINISTER. FORMER MINISTER OF INFORMATION.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-14
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	AMBTENAAR FORMER MINISTER OF INFORMATION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. FORMER MINISTER OF 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2672 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20966

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3824.67 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q60575008 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 204 Country: Canada Entity: Q60575008 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35654 Start Date: 2024-06-25 2020-06-26 2017-06-16 2016-12-09 2018-03-07 Listing Date: 2024-06-25 2020-06-26 2017-06-16 2016-12-09 2018-03-07 Country: Switzerland Entity: Q60575008 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3824.67 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q60575008 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q60575008 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2016/1984 du...

Sanction Caption	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3824.67 Country: France Entity: Q60575008 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1984 du 14/11/2016 (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 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: 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://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0167 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q60575008 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0167 Start Date: 2020-12-31 Modified At: 2022-02-17 Listing Date: 2016-11-14 Country: United Kingdom Entity: Q60575008 Program: Syria Provisions: Asset freeze Reason: Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20966 Country: United States Entity: Q60575008 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZV1 Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: Q60575008 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view