Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAZEMI, Mohammad · MOHAMMAD KAZEMI · Mohammad Kazemi · محمد کاظمی | [sources] | |||
Other name | Mohammed Kazemi · محمد كاظمي | [sources] | |||
Birth date | [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] | |||
Unique Entity ID | 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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
gb-hmt-16605
· usgsa-s4mrn6q3j
· ua-nazk-person-26606
· gb-fcdo-irn0234
· ofac-39656
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Intelligence Organization Sanctioned entity | Acting for or on behalf of | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |