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6 SapherCheck records found for Person Kazemi

Alias	MOHAMMAD REZA KAZEMIAN MOHAMMAD REZA KAZEMIAN MOHAMMAD KAZEMI MOHAMMAD KAZEMI
ID Number	0075700247
Profile Type	PERSON
Name	KAZEMI, MOHAMMAD REZA MOHAMMAD REZA KAZEMI MOHAMMAD REZA KAZEMI
First Name	MOHAMMAD REZA MOHAMMAD REZA MOHAMMAD
Last Name	KAZEMI KAZEMI KAZEMIAN
Country	IRAN TüRKIYE
Nationality	IRAN
Birth Date	1981-09-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33256

2 Sanctions

1. Sanction Caption: SDN List

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: 33256 Country: United States Entity: NK-C3coN8Np9BSf2MswtZVe66 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

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: S4MRJ69SQ Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-C3coN8Np9BSf2MswtZVe66 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-C3coN8Np9BSf2MswtZVe66 Object Object Caption: Meghdad Amini Object Datasets Object Datasets: US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24533

2. Kazemi Toraj

Profile Type	PERSON
Name	TORAJ KAZEMI KAZEMI TORAJ TORAJ KAZEMI
First Name	TORAJ
Last Name	KAZEMI KAZEMI
Position	CHIEF OF THE CYBER POLICE CHEF DE LA DIVISION DU GRAND TéHéRAN DE LA CYBERPOLICE DéSIGNéE PAR L'UNION EUROPéENNE CHIEF OF THE GREATER TEHRAN DIVISION OF THE EU-DESIGNATED CYBER POLICE UNTIL JUNE 2020.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-29
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	CHIEF OF THE GREATER TEHRAN DIVISION OF THE EU-DESIGNATED CYBER POLICE UNTIL JUN 2020. IN THIS CAPACITY, HE ANNOUNCED A CAMPAIGN FOR THE RECRUITMENT OF GOVERNMENT HACKERS IN ORDER TO ACHIEVE BETTER CONTROL OF INFORMATION ON THE INTERNET AND ATTACK "DANGEROUS" SITES. CHEF DE LA DIVISION DU GRAND TéHéRAN DE LA CYBERPOLICE DéSIGNéE PAR L’UNION EUROPéENNE JUSQU’AU MOIS DE JUIN 2020. À CE TITRE, IL A ANNONCé LE LANCEMENT D’UNE CAMPAGNE DE RECRUTEMENT DE PIRATES INFORMATIQUES GOUVERNEMENTAUX EN VUE DE MIEUX CONTRôLER L’INFORMATION SUR L’INTERNET ET DE FAIRE DU TORT AUX SITES "NUISIBLES".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1693

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3466.44 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-JZR4B2uRSSLnVvxpHyrLw5 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13380 Start Date: 2019-05-08 2022-05-25 2020-04-30 2016-05-18 2015-05-12 Listing Date: 2019-05-08 2022-05-25 2020-04-30 2016-05-18 2015-05-12 Country: Switzerland Entity: NK-JZR4B2uRSSLnVvxpHyrLw5 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 64. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3466.44 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-JZR4B2uRSSLnVvxpHyrLw5 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-JZR4B2uRSSLnVvxpHyrLw5 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2016/556 du ...

Sanction Caption	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3466.44 Country: France Entity: NK-JZR4B2uRSSLnVvxpHyrLw5 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef de la division du grand Téhéran de la cyberpolice désignée par l’Union européenne jusqu’au mois de juin 2020. À ce titre, il a annoncé le lancement d’une campagne de recrutement de pirates informatiques gouvernementaux en vue de mieux contrôler l’information sur l’internet et de faire du tort aux sites "nuisibles". Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0079 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-JZR4B2uRSSLnVvxpHyrLw5 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0079 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-JZR4B2uRSSLnVvxpHyrLw5 Program: Iran Provisions: Asset freeze Reason: Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-JZR4B2uRSSLnVvxpHyrLw5 Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022 Reason: Chef de la division du grand Téhéran de la cyberpolice désignée par l’Union européenne jusqu’au mois de juin 2020. À ce titre, il a annoncé le lancement d’une campagne de recrutement de pirates informatiques gouvernementaux en vue de mieux contrôler l’information sur l’internet et de faire du tort aux sites "nuisibles". Source URL: https://geldefonds.gouv.mc/

3. Mohammad Kazemi

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

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

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

2. Sanction Caption: Iran

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

3. Sanction Caption: SDN List

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

4. Sanction Caption: Reciprocal

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

4. KAZEMI, Seyyed Mohammad Hosein Musa

Weak Alias	HOSEIN ZAMANI
ID Number	0020372604
Profile Type	PERSON
Name	SEYYED MOHAMMAD HOSEIN MUSA KAZEMI KAZEMI, SEYYED MOHAMMAD HOSEIN MUSA
First Name	SEYYED MOHAMMAD HOSEIN MUSA
Last Name	KAZEMI
Country	IRAN
Nationality	IRAN
Birth Date	1997-06-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33495

1 Sanctions

1. Sanction Caption: SDN List

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: 33495 Country: United States Entity: ofac-33495 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Kambiz Kazemi

Sector	MD
Profile Type	PERSON
Name	KAMBIZ KAZEMI
First Name	KAMBIZ
Last Name	KAZEMI
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Npi Code	1548374556
Datasets	US_MD_MED_EXCLUSIONS
Address	19514 DOCTORS DRIVE, GERMANTOWN, MD 20874
Topics	DEBARRED ENTITY
Description	LICENSE NO: D34098

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2020-02-11 Country: United States Entity: us-medmd-7118c4179e326b91c19d47c7d74ab113850cdeb3 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

6. MOHAMMAD KAZEMI

Alias	MOHAMMAD REZA KAZEMI
Profile Type	PERSON
Name	MOHAMMAD KAZEMI
First Name	MOHAMMAD
Last Name	KAZEMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRJ6P4J Start Date: 2021-09-17 Listing Date: 2021-09-20 Country: United States Entity: usgsa-s4mrj6p4j 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