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Mohammad Kazemi

Disqualified · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameKAZEMI, Mohammad · Mohammad Kazemi · Mohammed Kazemi · Muhammed Kâzımî · Məhəmməd Kazımi · 8 more...[sources]
Other nameКаземи, Мохаммад · محمد كاظمي[sources]
Weak aliasモハマド・カゼミ[sources]
Birth date[sources]
Death date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMohammad · محمد[sources]
Last nameKazemi · کاظمی[sources]
TitleSardar (IRGC)[sources]
Unique Entity IDR4NEQ8DFJ3D8[sources]
Wikidata IDQ28714119[sources]
PositionBrigadier General · Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation[sources]
ReligionIslam[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Head of the Islamic Revolutionary Guard Corps Intelligence service (1961–2025)

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata350,123

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-39656 · tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b · gb-coh-5dji52geyz9g-iia6-sibsyetyg · usgsa-s4mrn6q3j · gb-hmt-16605 · gb-fcdo-irn0234

For experts: raw data explorer