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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gholamhosein Ramezani · Gholamhossein Ramezani · Ramezani Gholamhossein · РАМЕЗАНІ Голамхосейн | [sources] | |||
| Other name | RAMEZANI Holamkhosein | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Gholamhosein · Gholamhossein | [sources] | |||
| Last name | Ramezani | [sources] | |||
| Position | Chief 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 23.3.2012
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.
Date of listing: 23.3.2012
Date of listing: 23.3.2012
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ca-sema-b892c695c87bfe6f80b94f7a351a8b017d2e7951 · ca-sema-iran-2-6 · fr-ga-1130 · gb-fcdo-irn0029 · ua-nsdc-30784-ramezani-golamhosejn · ua-nsdc-30513-ramezani-golamhosejn · ca-sema-2-6-ir-gholamhossein-ramezani · eu-fsf-eu-2934-32 · ch-seco-13434 · NK-X6CiCC8qGsSMu3Xup2LG5i · eu-tb-logical-6990 · mc-freezes-a92e5b0b7d38f24940324e4208ed5019af63a618 · ua-nsdc-30267-ramezani-golamhosejn · gb-coh-fw5qb3ps8if-r8kvgmq5c-tol30 · gb-hmt-12659For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |