On official sanctions lists
Mohammed Ramez Tourjman
34 names and spellings · found in 12 data sources · on 9 official sanctions lists
Also known as
- Muhammed Ramiz Türkmen
- Muhammad Tourjuman
- Mohammad Ramez Tourjman
- Muhammad Ramez TOURJMAN
- Muhammad Ramez Tourjuman
- Mohamed Tourjman
- Mohammad Ramez Tourjuman
- Muhammad Ramez Turjman
- TURJUMAN, Muhammad Ramiz
- Muhammad Tourjman
- Mohammed Ramez Tourjuman
- Mohamed Ramez Tourjuman
- Mohammed Tourjman
- Mohamed Ramez TOURJMAN
- محمد رامز ترجمان
- Mohamed Tourjuman
- Mohammed Tourjuman
- Muhammad
- Mohamed
- Mohammad
- Tourjuman Mohamed Ramez
- Tourjuman Mohammad Ramez
- TURGEMAN, Mohammed Ramez
- TORGAMAN, Mohammed Ramez
- Tourjuman Muhammad Ramez
- Tourjman Mohammad Ramez
- Tourjman Muhammad Ramez
- Tourjman Mohamed Ramez
- Tourjuman Mohammed Ramez
- TARJAMAN, Ramez
- TOURJMAN, Mohammed Ramez
- TOURJUMAN, Mohamed Ramez
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 34 names and spellings
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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