Muhammad Ramiz TURJUMAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | TURJUMAN |
|---|---|
| First name/Name | Muhammad Ramiz |
| Full name/Name | Muhammad Ramiz TURJUMAN |
| Type | Name |
| Last name/Name | TURGEMAN |
|---|---|
| First name/Name | Mohammed Ramez |
| Full name/Name | Mohammed Ramez TURGEMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOURJUMAN |
|---|---|
| First name/Name | Mohamed Ramez |
| Full name/Name | Mohamed Ramez TOURJUMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TARJAMAN |
|---|---|
| First name/Name | Ramez |
| Full name/Name | Ramez TARJAMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TORGAMAN |
|---|---|
| First name/Name | Mohammed Ramez |
| Full name/Name | Mohammed Ramez TORGAMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOURJMAN |
|---|---|
| First name/Name | Mohammed Ramez |
| Full name/Name | Mohammed Ramez TOURJMAN |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.