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Mohammad Kazemi

Sanctioned entity

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

Type	Person				[sources]
Name	KAZEMI, Mohammad · MOHAMMAD KAZEMI · Mohammad Kazemi · محمد کاظمی				[sources]
Other name	Mohammed Kazemi · محمد كاظمي				[sources]
Birth date	1961-07-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	MOHAMMAD · Mohammad · محمد				[sources]
Last name	KAZEMI · Kazemi · کاظمی				[sources]
Registration number	`R4NEQ8DFJ3D8`				[sources]
Wikidata ID	Q28714119				[sources]
Position	Brigadier General · Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Head of the Islamic Revolutionary Guard Corps Intelligence service

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-
Islamic Revolutionary Guard Corps Intelligence Organization	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-10-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Financial Sanctions Implementation · UK	Iran	2024-10-14	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-26606 · usgsa-s4mrn6q3j · ofac-39656 · gb-hmt-16605 · gb-fcdo-irn0234

For experts: raw data explorer

Factsheet Descriptions Data sources

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