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:alias`	Tourjuman Mohamed Ramez	fra	fr_tresor_gels_avoir	`fr-ga-2672`	2023-04-20
`Person:alias`	Tourjuman Mohammad Ramez	fra	fr_tresor_gels_avoir	`fr-ga-2672`	2023-04-20
`Person:alias`	Tourjman Mohammad Ramez	fra	fr_tresor_gels_avoir	`fr-ga-2672`	2023-04-20
`Person:alias`	Tourjman Mohamed Ramez	fra	fr_tresor_gels_avoir	`fr-ga-2672`	2023-04-20
`Person:alias`	Tourjuman Muhammad Ramez	fra	fr_tresor_gels_avoir	`fr-ga-2672`	2023-04-20
`Person:alias`	Tourjuman Mohammed Ramez	fra	fr_tresor_gels_avoir	`fr-ga-2672`	2023-04-20
`Person:alias`	Tourjman Muhammad Ramez	fra	fr_tresor_gels_avoir	`fr-ga-2672`	2023-04-20
`Person:alias`	Mohamed		ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:alias`	Tourjuman		ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-35654`	2023-06-18
`Person:alias`	Mohammad	eng	ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:alias`	محمد رامز ترجمان	ara	ch_seco_sanctions	`ch-seco-35654`	2023-05-31
`Person:alias`	Mohamed Tourjman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:alias`	Mohammad Ramez Tourjman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:alias`	Mohammed Tourjman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:alias`	Mohammed Ramez Tourjman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:alias`	Muhammad Tourjman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:alias`	Mohamed Tourjuman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:alias`	Mohammad Ramez Tourjuman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:alias`	Mohammed Tourjuman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:alias`	Muhammad Tourjuman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`LegalEntity:alias`	TARJAMAN, Ramez		tw_shtc	`tw-shtc-8f175fd37f994dfde990cb8945bfdb59065b604c`	2025-07-21
`LegalEntity:alias`	TOURJMAN, Mohammed Ramez		tw_shtc	`tw-shtc-8f175fd37f994dfde990cb8945bfdb59065b604c`	2025-07-21
`LegalEntity:alias`	TOURJUMAN, Mohamed Ramez		tw_shtc	`tw-shtc-8f175fd37f994dfde990cb8945bfdb59065b604c`	2025-07-21
`LegalEntity:alias`	TORGAMAN, Mohammed Ramez		tw_shtc	`tw-shtc-8f175fd37f994dfde990cb8945bfdb59065b604c`	2025-07-21
`LegalEntity:alias`	TURGEMAN, Mohammed Ramez		tw_shtc	`tw-shtc-8f175fd37f994dfde990cb8945bfdb59065b604c`	2025-07-21
`Person:alias`	Mohammed Ramez Tourjuman	fra	mc_fund_freezes	`mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df`	2025-05-29
`Person:alias`	Mohammad Ramez TOURJMAN	fra	mc_fund_freezes	`mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df`	2024-08-14
`Person:alias`	Muhammad Ramez TOURJMAN	fra	mc_fund_freezes	`mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df`	2024-08-14
`Person:alias`	Mohamed Ramez TOURJMAN	fra	mc_fund_freezes	`mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df`	2024-08-14

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