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Mohammad Rami Radwan Martini

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
sy
Nationality
Syria
Date of birth
1970-08-31T00:00:00.000Z
Place of birth
Aleppo, Syria
Role
Minister of Tourism

Also known as

Aliases
Minister of Tourism. Appointed in November 2018. · Mohammad Martini · Mohammad Rami Radwan Martini · Mohammad Rami Radwan MARTINI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0348) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 15/07/2019 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

UK_OFSIEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mohammad Rami Radwan Martini sanctioned?

Yes. Mohammad Rami Radwan Martini (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2019-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammad Rami Radwan Martini?

Mohammad Rami Radwan Martini is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, SYR, UK-Syria. See the designations for the issuing authority and source URL of each.

When was Mohammad Rami Radwan Martini first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-07-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mohammad Rami Radwan Martini is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.