2 SapherCheck records found for Person Kazemi, mohammad
1. Mohammad Reza Kazemi
2. Sanction Caption: Reciprocal
Link Caption
2. Mohammad Kazemi
2. Sanction Caption: Iran
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| 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 |
| 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 | 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 |
| 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 |
| 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 |