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Mohammad Reza Kazemi

Export controlled · Sanctioned entity

Mohammad Reza Kazemi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAZEMI, Mohammad Reza · MOHAMMAD KAZEMI · MOHAMMAD REZA KAZEMIAN · Mohammad Reza Kazemi				[sources]
Other name	KAZEMI, Mohammad · KAZEMIAN, Mohammad Reza · Mohammad Kazemi · Mohammad Reza Kazemian				[sources]
Birth date	1981-09-18				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also MOHAMMAD REZA KAZEMI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD REZA KAZEMIAN, MOHAMMAD KAZEMI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD REZA KAZEMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Identifications
Document number	Country	Type	Start date	End date
`0075700247`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Meghdad Amini Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrj6p4h · usgsa-s4mrj69sq · tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1 · usgsa-s4mrj6p4j · tw-shtc-2622a6f978ece2f1f849000e27db5ce88e5f34cb · ofac-33256

For experts: raw data explorer

Factsheet Descriptions Data sources

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