Mohammed Ramez Tourjman
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 2
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohammed Ramez Tourjman
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammed, ramez, tourjman - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad Ramez Tourjuman Muhammad Ramez Tourjuman Mohamed Ramez Tourjuman Mohammed Ramez Tourjuman Mohammad Ramez TOURJMAN Muhammad Ramez TOURJMAN Mohamed Ramez TOURJMAN Mohammed Ramez TOURJMAN محمد رامز ترجمان
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammed, ramez, tourjman - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
Tourjman Mohammed Ramez
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammed, ramez, tourjman - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Tourjman Mohammed Ramez
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammed, ramez, tourjman - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Tourjman Mohammed Ramez
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammed, ramez, tourjman - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Mohammed Ramez Tourjman sanctioned?
No active sanctions were found for Mohammed Ramez Tourjman in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.