amisanctioned
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Gholamhosein Ramezani

⚠ Sanctioned · 1 active program

Identity

Type
person
Role
(1) Chief of the Intelligence of the Ministry of Defence since 2011 (2) Former Commander of Intelligence of the Pasdaran Nov 2009 to Mar2011 (3) Former Deputy Commander of Intelligence of the Pasdaran Mar 2008 to Nov 2009) (4) Former Head of Protection and Intelligence of the Pasdaran Apr 2006 to Mar 2008

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0029) Iran 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.