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Toraj Kazemi

Disqualified · Sanctioned entity

Toraj Kazemi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kazemi Toraj · Toraj Kazemi · КАЗЕМІ Торадж				[sources]
Alias	KAZEMI Toradzh				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
First name	Toraj				[sources]
Last name	Kazemi				[sources]
Position	Chief of the Cyber Police · Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020. · chef de la division du grand Téhéran de la cyberpolice désignée par l'Union européenne				[sources]
Source link	eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-09	Last processed	2026-03-20	First seen	2023-04-20

Descriptions

(Date of UN designation: 2012-03-23)

— Belgian Financial Sanctions, 2025-12-01

Chief of the Greater Tehran division of the EU-designated Cyber Police until Jun 2020. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack "dangerous" sites.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Chef de la division du grand Téhéran de la cyberpolice désignée par l’Union européenne jusqu’au mois de juin 2020. À ce titre, il a annoncé le lancement d’une campagne de recrutement de pirates informatiques gouvernementaux en vue de mieux contrôler l’information sur l’internet et de faire du tort aux sites "nuisibles".

— French National Asset Freezing System, 2023-04-20

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-

Data sources

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,916

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,955

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List6,656

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors16,064

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,489

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,550

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions5,894

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: gb-hmt-12648 · ch-seco-13380 · ua-nsdc-30777-kazemi-toradz · be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab · mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 · ua-nsdc-30506-kazemi-toradz · eu-tb-logical-6970 · gb-fcdo-irn0079 · fr-ga-1693 · ua-nsdc-30260-kazemi-toradz · gb-coh-euiwqkmw2tcswbxrd-ubq8ngepk · eu-fsf-eu-3466-44

For experts: raw data explorer