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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZEMI, Mohammad · Mohammad Kazemi · Mohammed Kazemi · Muhammed Kâzımî · Məhəmməd Kazımi · | [sources] | |||
| Other name | Каземи, Мохаммад · محمد كاظمي | [sources] | |||
| Weak alias | モハマド・カゼミ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Birjand County | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Mohammad · محمد | [sources] | |||
| Last name | Kazemi · کاظمی | [sources] | |||
| Title | Sardar (IRGC) | [sources] | |||
| Unique Entity ID | R4NEQ8DFJ3D8 | [sources] | |||
| Wikidata ID | Q28714119 | [sources] | |||
| Position | Brigadier General · Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the Islamic Revolutionary Guard Corps Intelligence service (1961–2025)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-5dji52geyz9g-iia6-sibsyetyg · ofac-39656 · usgsa-s4mrn6q3j · gb-fcdo-irn0234 · tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b · gb-hmt-16605 · ofac-pr-163e9a117c4efc1b1edbe7829bf6981ee2e4c368For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alireza Kazemi Politician | brother · sibling | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| IRGC INTELLIGENCE ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - |