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Mohammed Ramez Tourjman

Sanctioned
Mohamed Tourjman
Type
person
Subtype
Country
Syria
Date of birth
dd/mm/1966
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0167
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohammed Ramez TourjmanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad TourjmanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed TourjmanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed TourjumanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed TourjumanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed TourjmanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Ramez TourjmanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad TourjumanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Ramez TourjumanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0167UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13400OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1966Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0167
    SHA-256
    7652f717edd287136e621b911fc4a7072ef83351ace6cbc0d28613a77473d053
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)