Search OpenSanctions

Kazemi Toraj

Sanctioned entity

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

Type	Person				[sources]
Name	Kazemi Toraj · Toraj KAZEMI · Toraj Kazemi				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Toraj				[sources]
Last name	KAZEMI · 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	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-04-12	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Federal Public Service Finance	IRN	2022-04-12	-
Direction Générale du Trésor	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · 1 more...	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-13380 · eu-tb-logical-6970 · fr-ga-1693 · mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 · gb-hmt-12648 · gb-fcdo-irn0079 · eu-fsf-eu-3466-44

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk