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Mohammad-Ali Ramin

Political · Sanctioned entity

Mohammad-Ali Ramin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mohammad-Ali RAMIN · Mohammad-Ali Ramin · Ramin Mohammad-Ali · محمدعلی رامین				[sources]
Birth date	1954-02-04				[sources]
Place of birth	Dezful · Dezful, IRAN (ISLAMIC REPUBLIC OF) · Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Mohammad-Ali				[sources]
Last name	RAMIN · Ramin				[sources]
Wikidata ID	Q835556				[sources]
Position	Secretary-General of the World Holocaust Foundation · Secretary-general of the World Holocaust Foundation. · secrétaire général de la Fondation internationale pour l'étude de l'Holocauste				[sources]
Education	Clausthal University of Technology				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-03-25	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions, 2023-04-20

Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to Dec 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.3.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.3.2012

— EU Consolidated Travel Bans, 2023-04-20

secrétaire général de la Fondation internationale pour l'étude de l'Holocauste, créée lors de la conférence internationale de révision de la vision globale de l'Holocauste en 2006, que M. RAMIN a été chargé d'organiser au nom du gouvernement iranien. Principal responsable de la censure en tant que vice-ministre en charge de la presse jusqu'en décembre 2013 - il est directement responsable de la fermeture de nombreux organes de presse réformateurs (Etemad, Etemad-e Melli, Shargh, etc.), de la fermeture du syndicat indépendant de la presse et de l'intimidation ou l'arrestation de journalistes.

— French Freezing of Assets, 2023-04-20

Vice-Minister in charge of the Press up to December 2013. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Iranian politician

— Wikidata non-official source, 2024-01-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)	-	-
European External Action Service	IRN	2020-04-08	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Federal Public Service Finance	IRN	2020-04-08	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-12652 · fr-ga-1020 · eu-fsf-eu-2933-67 · eu-tb-logical-6974 · ch-seco-13400 · NK-Va4G7wdZZJfWq99c7qiV8Y

For experts: raw data explorer

Factsheet Descriptions Data sources

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