Statements: Mohammad Ramez Tourjuman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3824-67
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-10552e8a397c6f589545e401f843e06c734f3a32
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2672
Person:topicssanctionch_seco_sanctionsch-seco-35654
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13400
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csg7
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dkmrpii7bbaxgf-8-ayhexsaavc
LegalEntity:topicsexport.controltw_shtctw-shtc-8f175fd37f994dfde990cb8945bfdb59065b604c
Person:topicssanctioneu_travel_banseu-tb-logical-110118
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0167
Person:topicssanctionframc_fund_freezesmc-freezes-bac6467b41af794786ba3f228d81c9ae71d543df
Person:topicssanctioneu_fsfeu-fsf-eu-3824-67
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