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Registration Number	R4NEQ8DFJ3D8
Alias	محمد كاظمي MOHAMMED KAZEMI
Profile Type	PERSON
Name	محمد کاظمی MOHAMMAD KAZEMI KAZEMI, MOHAMMAD MOHAMMAD KAZEMI
First Name	محمد MOHAMMAD MOHAMMAD
Last Name	کاظمی KAZEMI KAZEMI
Country	IRAN
Nationality	IRAN
Birth Date	1961-07-11
Position	BRIGADIER GENERAL HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) INTELLIGENCE ORGANISATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-11-28
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE SERVICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39656

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0234 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: Q28714119 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammad KAZEMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: 1) KAZEMI, through his role as head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation, is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel; 2) KAZEMI, through his role as head of the IRGC Intelligence Organisation is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against Israeli nationals, including assassinations and kidnap. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0234 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: Q28714119 Program: Iran Provisions: Asset freeze Reason: Mohammad KAZEMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: 1) KAZEMI, through his role as head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation, is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel; 2) KAZEMI, through his role as head of the IRGC Intelligence Organisation is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against Israeli nationals, including assassinations and kidnap. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39656 Country: United States Entity: Q28714119 Program: SDN List Provisions: IRGC HOSTAGES-EO14078 IFSR IRAN-HR Block Reason: Executive Order 13553 (Iran) Executive Order 14078 (Hostages) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q3J Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: Q28714119 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view