Mohammed Ramez Tourjman

Mohammed Ramez Tourjman

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Mohammed Ramez Tourjman 概述

    IDSYR0167
    制裁制度The Syria (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年5月01日
    英国理由声明 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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
    OFSI 组 ID13400

    Mohammed Ramez Tourjman 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Mohammed Ramez TourjmanPrimary Name
    Mohamed TourjmanPrimary name variation
    Mohammad Ramez TourjmanPrimary name variation
    Mohammed TourjmanPrimary name variation
    Muhammad TourjmanPrimary name variation
    Mohamed TourjumanPrimary name variation
    Mohammad Ramez TourjumanPrimary name variation
    Mohammed TourjumanPrimary name variation
    Muhammad TourjumanPrimary name variation

    Mohammed Ramez Tourjman 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1966DamascusSyriaSyriaFormer Minister of Information

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0