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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q60575008
Person:
alias
Mohammed Ramez Torgaman
eng
us_ofac_sdn
ofac-20966
2023-04-20
Q60575008
Person:
alias
Mohammed Ramez Turgeman
eng
us_ofac_sdn
ofac-20966
2023-04-20
Q60575008
Person:
alias
Ramez Tarjaman
eng
us_ofac_sdn
ofac-20966
2023-04-20
Q60575008
Person:
alias
Mohamed Ramez Tourjuman
eng
us_ofac_sdn
ofac-20966
2023-04-20
Q60575008
Person:
alias
Mohammed Ramez Tourjman
eng
us_ofac_sdn
ofac-20966
2023-04-20
Q60575008
Person:
alias
Tourjuman Muhammad Ramez
fra
fr_tresor_gels_avoir
fr-ga-2672
2023-04-20
Q60575008
Person:
alias
Tourjuman Mohammed Ramez
fra
fr_tresor_gels_avoir
fr-ga-2672
2023-04-20
Q60575008
Person:
alias
Tourjuman Mohamed Ramez
fra
fr_tresor_gels_avoir
fr-ga-2672
2023-04-20
Q60575008
Person:
alias
Tourjuman Mohammad Ramez
fra
fr_tresor_gels_avoir
fr-ga-2672
2023-04-20
Q60575008
Person:
alias
Tourjman Muhammad Ramez
fra
fr_tresor_gels_avoir
fr-ga-2672
2023-04-20
Q60575008
Person:
alias
Tourjman Mohammad Ramez
fra
fr_tresor_gels_avoir
fr-ga-2672
2023-04-20
Q60575008
Person:
alias
Tourjman Mohamed Ramez
fra
fr_tresor_gels_avoir
fr-ga-2672
2023-04-20
Q60575008
Person:
alias
Tourjuman
ch_seco_sanctions
ch-seco-35654
2023-04-20
Q60575008
Person:
alias
Mohamed
ch_seco_sanctions
ch-seco-35654
2023-04-20
Q60575008
Person:
alias
Mohammad
eng
ch_seco_sanctions
ch-seco-35654
2023-04-20
Q60575008
Person:
alias
محمد رامز ترجمان
ara
ch_seco_sanctions
ch-seco-35654
2023-05-31
Q60575008
Person:
alias
Muhammad
eng
ch_seco_sanctions
ch-seco-35654
2023-06-18
Q60575008
Person:
alias
Mohamed Tourjman
gb_hmt_sanctions
gb-hmt-13400
2023-04-20
Q60575008
Person:
alias
Mohammad Ramez Tourjman
gb_hmt_sanctions
gb-hmt-13400
2023-04-20
Q60575008
Person:
alias
Mohammed Tourjman
gb_hmt_sanctions
gb-hmt-13400
2023-04-20
Q60575008
Person:
alias
Mohammed Ramez Tourjman
gb_hmt_sanctions
gb-hmt-13400
2023-04-20
Q60575008
Person:
alias
Muhammad Tourjman
gb_hmt_sanctions
gb-hmt-13400
2023-04-20
Q60575008
Person:
alias
Mohamed Tourjuman
gb_hmt_sanctions
gb-hmt-13400
2023-04-20
Q60575008
Person:
alias
Mohammad Ramez Tourjuman
gb_hmt_sanctions
gb-hmt-13400
2023-04-20
Q60575008
Person:
alias
Mohammed Tourjuman
gb_hmt_sanctions
gb-hmt-13400
2023-04-20
Q60575008
Person:
alias
Muhammad Tourjuman
gb_hmt_sanctions
gb-hmt-13400
2023-04-20
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