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Gholamhosein Ramezani

Disqualified · Sanctioned entity
TypePerson[sources]
NameGholamhosein Ramezani · Gholamhossein Ramezani · Ramezani Gholamhossein · РАМЕЗАНІ Голамхосейн[sources]
AliasRAMEZANI Holamkhosein[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameGholamhosein · Gholamhossein[sources]
Last nameRamezani[sources]
PositionChief of the Intelligence of the Ministry of Defence since 2011 · Former Commander of Intelligence of the Pasdaran Nov 2009 to Mar2011 · Former Deputy Commander of Intelligence of the Pasdaran Mar 2008 to Nov 2009) · Former Deputy Head and spokesman of the Judiciary · Former Head of Protection and Intelligence of the Pasdaran Apr 2006 to Mar 2008 · 9 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of listing: 23.3.2012)

— Belgian Financial Sanctions,

Since 2011 Chief of the Intelligence of the Ministry of Defence; from Nov 2009 to Mar 2011: Commander of Intelligence of the Pasdaran; from Mar 2008 to Nov 2009: Deputy Commander of Intelligence of the Pasdaran; from Apr 2006 to Mar 2008: Head of Protection and Intelligence of the Pasdaran. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.

— Swiss SECO Sanctions/Embargoes,

Date of listing: 23.3.2012

— EU Financial Sanctions Files (FSF),

Date of listing: 23.3.2012

— EU Consolidated Travel Bans,

Impliqué dans la répression de la liberté d'expression, notamment en étant associé aux responsables des arrestations de blogueurs/journalistes en 2004, et aurait joué un rôle dans la répression des manifestations postélectorales en 2009

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

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 Companies House Disqualified Directors15,903

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

EU Consolidated Travel Bans4,184

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 HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Source data IDs: ua-nsdc-30784-ramezani-golamhosejn · eu-fsf-eu-2934-32 · eu-tb-logical-6990 · fr-ga-1130 · mc-freezes-a92e5b0b7d38f24940324e4208ed5019af63a618 · ua-nsdc-30513-ramezani-golamhosejn · gb-coh-fw5qb3ps8if-r8kvgmq5c-tol30 · gb-hmt-12659 · ca-sema-b892c695c87bfe6f80b94f7a351a8b017d2e7951 · ch-seco-13434 · gb-fcdo-irn0029 · ua-nsdc-30267-ramezani-golamhosejn · be-fod-b8f8dfaf050637a23de2cfd430fea94bd1ff496e

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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