---
title: "Mohammad Ramez TOURJMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f33e8a4-cd07-5e7e-971a-def3b56b09c0
json: https://whiteintel.dev/api/public/dossier/3f33e8a4-cd07-5e7e-971a-def3b56b09c0
identifier: eu:110118
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammad Ramez TOURJMAN

**Type:** Person  
**Identifier:** `eu:110118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f33e8a4-cd07-5e7e-971a-def3b56b09c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f33e8a4-cd07-5e7e-971a-def3b56b09c0  

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Mohammad Ramez TOURJMAN

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Ramez TOURJMAN**. Human view: https://whiteintel.dev/entity/3f33e8a4-cd07-5e7e-971a-def3b56b09c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f33e8a4-cd07-5e7e-971a-def3b56b09c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._