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Gholamhosein Ramezani

Disqualified · Sanctioned entity
TypePerson[sources]
NameGholamhosein Ramezani · Gholamhossein Ramezani · Ramezani Gholamhossein · РАМЕЗАНІ Голамхосейн[sources]
Other nameRAMEZANI 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 linkfind-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

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

UK Companies House Disqualified Directors15,695

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

United Kingdom · CoH

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,860

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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 Sanctions6,600

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,484

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

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-30784-ramezani-golamhosejn · ua-nsdc-30513-ramezani-golamhosejn · ca-sema-iran-2-6 · NK-X6CiCC8qGsSMu3Xup2LG5i · gb-coh-fw5qb3ps8if-r8kvgmq5c-tol30 · eu-fsf-eu-2934-32 · gb-hmt-12659 · ch-seco-13434 · gb-fcdo-irn0029 · ca-sema-b892c695c87bfe6f80b94f7a351a8b017d2e7951 · fr-ga-1130 · eu-tb-logical-6990 · mc-freezes-a92e5b0b7d38f24940324e4208ed5019af63a618 · ca-sema-2-6-ir-gholamhossein-ramezani · ua-nsdc-30267-ramezani-golamhosejn

For experts: raw data explorer

FactsheetDescriptionsData sources
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