Statements: Mohammad Ramez Tourjuman

Canonical ID: Q60575008 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3824-67`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110118`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3824-67`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-01eb28ea042a0ad104084b1f9d4a2427c5a0db1b`	2025-05-28
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:gender`	male		wikidata	`Q60575008`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:id`	9c96ee69a9ac15969951994c6be3585a9d5ac484		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-09
`Person:id`	37c5d3d14e69d9d5282773c8dccebe233423f999		mc_fund_freezes	`mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df`	2025-05-29
`Person:id`	f6e0f3cf4c33846d0a077bba475be6fa55db2b07		us_sam_exclusions	`usgsa-s4mr5csg7`	2026-01-06
`Person:id`	1b2037683166245fd8c220bb1b48a6bcb2b9e37f		fr_tresor_gels_avoir	`fr-ga-2672`	2026-01-06
`Person:id`	df873c3268028396a8a51c9dd9685e7fa8c1a779		eu_travel_bans	`eu-tb-logical-110118`	2024-10-09
`Person:id`	4eff3b1f6521f266ab58060141d2d81dc72deb55		gb_coh_disqualified	`gb-coh-dkmrpii7bbaxgf-8-ayhexsaavc`	2026-01-06
`LegalEntity:id`	ffbaa002261a02b74b85bb6ac65b1b0c1c5c8046		tw_shtc	`tw-shtc-8f175fd37f994dfde990cb8945bfdb59065b604c`	2025-11-12
`Person:id`	6c99bb1388971022a1e7e3c07adbe9fffb5e8317		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-07
`Person:id`	5995dd99f6a87d4e936f08b9fa65efd2500f44ee		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-09
`Person:id`	8b97f7971c5d10ea72ed9936ae58f9de43b015a5		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-09
`Person:id`	f2113f042b716cc7ef981c0e34feecaaeec9cff4		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-09
`Person:id`	612a740cbf4225fccce28ed6be82e75aa8969ef9		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-09
`Person:id`	750a39abce5ffeb939ce5ff70031ad4a97a5215f		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-09
`Person:id`	f34ef7bd6a6b47bbc1f1b67e554955b2758210c1		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-09
`Person:id`	ff90c8f07ba465f4fbc8fc297facc1eb945017d5		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-09
`Person:id`	4b5944ded671fa0de16ed8aeb0a61aecee1d4bc0		gb_fcdo_sanctions	`gb-fcdo-syr0167`	2026-01-09
`Person:id`	a10023c5fc6f7a89dca4780d60bdd720baf992ff		eu_fsf	`eu-fsf-eu-3824-67`	2026-01-06
`Person:id`	0ad07c184e0ee037170846b46e9fc723bb7f17b8		be_fod_sanctions	`eu-fsf-eu-3824-67`	2026-01-06
`Person:id`	59d1e61ab7f2fcbf14e5f1b91016a5c579372831		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:id`	b01bc130363b2e659f7d4f501072923043522681		ca_dfatd_sema_sanctions	`ca-sema-10552e8a397c6f589545e401f843e06c734f3a32`	2025-05-19
`Person:id`	d6a8981cf930142dfa3b1cb70944959d95186ef7		ch_seco_sanctions	`ch-seco-35654`	2026-01-06
`Person:id`	32cf1e59811447c41f70bdc3e07eec815401c9cf		gb_hmt_sanctions	`gb-hmt-13400`	2025-07-28
`Person:id`	57d58bd55a6ac1ae7a594739eb6c680eb8cc1f69		gb_hmt_sanctions	`gb-hmt-13400`	2025-07-28
`Person:id`	d546d6c4f7695ad90b003ca1923f7845f4966271		gb_hmt_sanctions	`gb-hmt-13400`	2025-12-08
`Person:id`	21fca2dca53d507c9994a9f2c3da70a74906cb65		gb_hmt_sanctions	`gb-hmt-13400`	2025-07-28
`Person:id`	2221dc8c2b75d7fb6dbdac08350fe36f98880911		gb_hmt_sanctions	`gb-hmt-13400`	2025-12-08
`Person:id`	39496c339b886ab097e37a4a9b78bfde0b0977a8		gb_hmt_sanctions	`gb-hmt-13400`	2025-07-28
`Person:id`	5191d75187c015e7c7f161c5b7e08a18bc9b6988		gb_hmt_sanctions	`gb-hmt-13400`	2025-07-28
`Person:id`	7858c83aa2724b07134359e15fb5daf010fd73b8		gb_hmt_sanctions	`gb-hmt-13400`	2025-12-08
`Person:id`	ed56357a26504536ce93d1d49fce08b102199bc8		gb_hmt_sanctions	`gb-hmt-13400`	2025-07-28
`Person:id`	1b85c2577ca4f7eb07542d8c2bd5d28ceeab48fd		gb_hmt_sanctions	`gb-hmt-13400`	2025-07-28
`Person:id`	d47d236f39c0dd52765b3dff0812cd283f47ab6e		eu_journal_sanctions	`eu-oj-01eb28ea042a0ad104084b1f9d4a2427c5a0db1b`	2025-09-23
`Person:id`	3f867b56b3b28cd779a308b03c79ffb68389f733		wikidata	`Q60575008`	2026-01-06
`Person:lastName`	TOURJMAN	fra	mc_fund_freezes	`mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df`	2024-08-14
`Person:lastName`	OURJMAN	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:lastName`	Tourjman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:lastName`	Tourjuman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:lastName`	TOURJMAN	fra	fr_tresor_gels_avoir	`fr-ga-2672`	2023-04-20
`Person:lastName`	Tourjman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:lastName`	Tourjuman		eu_travel_bans	`eu-tb-logical-110118`	2024-10-09
`Person:lastName`	Tourjuman		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:lastName`	TOURJMAN		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:lastName`	TOURJMAN		eu_travel_bans	`eu-tb-logical-110118`	2024-10-09
`Person:lastName`	Tourjuman		ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:lastName`	Tourjman		ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:lastName`	ترجمان	ara	ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:lastName`	Tourjuman	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2024-06-18
`Person:lastName`	TOURJMAN	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2024-06-18
`Person:lastName`	TOURJMAN	eng	gb_coh_disqualified	`gb-coh-dkmrpii7bbaxgf-8-ayhexsaavc`	2025-05-11
`Person:lastName`	Tourjuman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:lastName`	TURJUMAN	eng	us_sam_exclusions	`usgsa-s4mr5csg7`	2024-06-14
`Person:lastName`	Tourjuman	eng	eu_fsf	`eu-fsf-eu-3824-67`	2024-06-17
`Person:lastName`	Tourjman		ca_dfatd_sema_sanctions	`ca-sema-10552e8a397c6f589545e401f843e06c734f3a32`	2024-08-06
`Person:lastName`	TOURJMAN	eng	eu_fsf	`eu-fsf-eu-3824-67`	2024-06-17
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13400`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-35654`	2025-06-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3824-67`	2025-05-13
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3824-67`	2025-05-13
`Person:name`	Mohammed Ramez Tourjman		ca_dfatd_sema_sanctions	`ca-sema-10552e8a397c6f589545e401f843e06c734f3a32`	2024-08-06
`Person:name`	Mohammed Tourjman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:name`	MUHAMMAD RAMIZ TURJUMAN	eng	us_sam_exclusions	`usgsa-s4mr5csg7`	2024-06-14
`Person:name`	Muhammad Tourjuman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:name`	Mohammad Ramez Tourjuman	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2024-06-18
`Person:name`	Muhammad Ramez Tourjuman	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2024-06-18
`Person:name`	Mohamed Ramez Tourjuman	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2024-06-18
`Person:name`	Mohammed Ramez TOURJMAN	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2023-04-20
`Person:name`	Mohammad Ramez TOURJMAN	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2023-04-20
`Person:name`	محمد رامز ترجمان	ara	be_fod_sanctions	`eu-fsf-eu-3824-67`	2023-04-20
`Person:name`	Mohamed Ramez TOURJMAN	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2023-04-20
`Person:name`	محمد رامز ترجمان	ara	eu_fsf	`eu-fsf-eu-3824-67`	2023-04-20
`Person:name`	Muhammad Ramez Tourjuman	eng	eu_fsf	`eu-fsf-eu-3824-67`	2024-06-17
`Person:name`	Mohamed Ramez Tourjuman	eng	eu_fsf	`eu-fsf-eu-3824-67`	2024-06-17
`Person:name`	Mohammed Ramez TOURJMAN	fra	mc_fund_freezes	`mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df`	2024-08-14
`Person:name`	Mohammad Ramez TOURJMAN		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:name`	محمد رامز ترجمان		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:name`	Mohammed Ramez TOURJMAN		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:name`	Muhammad Ramez Tourjuman		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:name`	Mohammed Ramez Tourjuman		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:name`	Muhammad Ramez TOURJMAN		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:name`	Mohamed Ramez Tourjuman		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:name`	Mohamed Ramez TOURJMAN		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:name`	Mohammad Ramez Tourjuman		be_fod_sanctions	`be-fod-5ab7e0ef4d77f94c5abcf907bcfc8aa288775196`	2025-12-01
`Person:name`	Mohammed Ramez Tourjman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:name`	Mohamed Tourjuman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:name`	Mohammad Ramez Tourjuman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:name`	Mohammed Tourjuman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:name`	Muhammad Tourjman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09

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