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] | ||||
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 | Islam | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 · Wikidata · non-official source
ofac-39656
· tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b
· gb-coh-5dji52geyz9g-iia6-sibsyetyg
· usgsa-s4mrn6q3j
· gb-hmt-16605
· gb-fcdo-irn0234
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
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 | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
IRGC INTELLIGENCE ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - |