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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAZEMI, Mohammad · MOHAMMAD KAZEMI · Mohammad KAZEMI · Mohammad Kazemi · Mohammed Kazemi · | [sources] | |||
| Other name | 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 · Mohammad · محمد | [sources] | |||
| Last name | KAZEMI · 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 | [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)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
usgsa-s4mrn6q3j · ofac-39656 · gb-coh-5dji52geyz9g-iia6-sibsyetyg · gb-hmt-16605 · gb-fcdo-irn0234For 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 States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Intelligence Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alireza Kazemi Politician | brother · sibling | - | - | |