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Mohammad Kazemi

Sanctioned entity
TypePerson[sources]
NameKAZEMI, Mohammad · MOHAMMAD KAZEMI · Mohammad Kazemi · محمد کاظمی[sources]
Other nameMohammed Kazemi · محمد كاظمي[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMOHAMMAD · Mohammad · محمد[sources]
Last nameKAZEMI · Kazemi · کاظمی[sources]
Registration numberR4NEQ8DFJ3D8[sources]
Unique Entity IDR4NEQ8DFJ3D8[sources]
Wikidata IDQ28714119[sources]
PositionBrigadier General · Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Islamic Revolutionary Guard Corps Intelligence service

Wikidata non-official source,

Head of the Islamic Revolutionary Guard Corps Intelligence service

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,246

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata382,832

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

For experts: raw data explorer