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:lastName`	TOURJMAN	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2024-06-18
`Person:lastName`	Tourjuman	eng	be_fod_sanctions	`eu-fsf-eu-3824-67`	2024-06-18
`Person:lastName`	Tourjman		ca_dfatd_sema_sanctions	`ca-sema-10552e8a397c6f589545e401f843e06c734f3a32`	2024-08-06
`Person:lastName`	TOURJMAN	fra	fr_tresor_gels_avoir	`fr-ga-2672`	2023-04-20
`Person:lastName`	Tourjman		ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:lastName`	Tourjuman		ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:lastName`	ترجمان	ara	ch_seco_sanctions	`ch-seco-35654`	2023-04-20
`Person:lastName`	OURJMAN	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:lastName`	Tourjman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:lastName`	Tourjuman	eng	gb_hmt_sanctions	`gb-hmt-13400`	2023-04-20
`Person:lastName`	TURJUMAN	eng	us_sam_exclusions	`usgsa-s4mr5csg7`	2024-06-14
`Person:lastName`	TOURJMAN	eng	gb_coh_disqualified	`gb-coh-dkmrpii7bbaxgf-8-ayhexsaavc`	2025-05-11
`Person:lastName`	TOURJMAN		eu_travel_bans	`eu-tb-logical-110118`	2024-10-09
`Person:lastName`	Tourjuman		eu_travel_bans	`eu-tb-logical-110118`	2024-10-09
`Person:lastName`	Tourjuman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:lastName`	Tourjman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0167`	2024-05-09
`Person:lastName`	TOURJMAN	fra	mc_fund_freezes	`mc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df`	2024-08-14
`Person:lastName`	Tourjuman	eng	eu_fsf	`eu-fsf-eu-3824-67`	2024-06-17
`Person:lastName`	TOURJMAN	eng	eu_fsf	`eu-fsf-eu-3824-67`	2024-06-17