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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]
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

Address
Full addressCountry
TehranIran
Clients
ClientRoleStart dateEnd date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entityActing for or on behalf of--
Islamic Revolutionary Guard Corps Intelligence Organization Sanctioned entityActing for or on behalf of--
Sanctions
AuthorityProgramStart dateEnd date
Foreign, Commonwealth & Development Office · UKThe Iran (Sanctions) Regulations 2023-
TREAS-OFACReciprocal-
Office of Financial Sanctions Implementation · UKIran-
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

US SAM Procurement Exclusions118,182

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

United States · GSA

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,291

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

United States · OFAC

External databases

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

Wikidata388,641

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

For experts: raw data explorer

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