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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZEMI, Mohammad Reza · MOHAMMAD KAZEMI · MOHAMMAD REZA KAZEMIAN · Mohammad Reza Kazemi | [sources] | |||
| Alias | KAZEMI, Mohammad · KAZEMIAN, Mohammad Reza · Mohammad Kazemi · Mohammad Reza Kazemian | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Mohammad · Mohammad Reza | [sources] | |||
| ID Number | 0075700247 | [sources] | |||
| Last name | Kazemi · Kazemian | [sources] | |||
| Passport number | M49571636 | [sources] | |||
| Unique Entity ID | JM87NF7GGAR4 | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMAD REZA KAZEMI)
(also MOHAMMAD REZA KAZEMIAN, MOHAMMAD KAZEMI)
(also MOHAMMAD REZA KAZEMI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-2622a6f978ece2f1f849000e27db5ce88e5f34cb · ofac-pr-6e467211113e3d988e67f7afef8c22b414cde01d · tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 · ofac-33256 · usgsa-s4mrj69sq · usgsa-s4mrj6p4j · usgsa-s4mrj6p4hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Meghdad Amini Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |