Canonical ID: NK-JZR4B2uRSSLnVvxpHyrLw5
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | KAZEMI Toradzh | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | ||||
Person:alias | KAZEMI Toradzh | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | ||||
Person:alias | KAZEMI Toradzh | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | ||||
Person:createdAt | 2012-03-29 | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13380 | ||||
Person:firstName | Toraj | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:firstName | Toraj | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:firstName | Toraj | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:firstName | Toraj | fra | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | |||
Person:firstName | Toraj | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:firstName | Toraj | ch_seco_sanctions | ch-seco-13380 | ||||
Person:firstName | Toraj | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:firstName | Toraj | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-13380 | ||||
Person:id | 159012ab95f200a91942f36f038308e1ca1139c0 | fra | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | |||
Person:id | 662ceb044c3dab80ee2e512a15fbe44207e423b1 | ch_seco_sanctions | ch-seco-13380 | ||||
Person:id | a307a3588ff524381113d200e7f3eec30390ef29 | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:id | b82c0168c19479392682e0a13601e1e8248df2ef | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:id | bcdd6718fe4cfc0d5c57b0acc11aa59ffbcb041d | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:id | e46b6323fe421bbf85879cffcda51728be254380 | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:id | a7142d82917be735d775d889f91d551deede93f9 | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:id | 8cb06a999a5ee2f0fd0c14efc89c7c44635a035c | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:id | 8f01662f5216bb0945fd228f5b49965a7b5faf05 | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | ||||
Person:id | f4a70f8b9e163163df084282189e8f86e5184ece | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | ||||
Person:id | 00628891b776c6c41d5d1163a03e9f22e4e03877 | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:lastName | Kazemi | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:lastName | KAZEMI | fra | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | |||
Person:lastName | KAZEMI | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:lastName | Kazemi | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:lastName | KAZEMI | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:lastName | KAZEMI | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:lastName | Kazemi | ch_seco_sanctions | ch-seco-13380 | ||||
Person:lastName | KAZEMI | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:modifiedAt | 2022-04-12 | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:modifiedAt | 2022-05-25 | ch_seco_sanctions | ch-seco-13380 | ||||
Person:modifiedAt | 2022-04-12 | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:name | KAZEMI Toraj | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:name | КАЗЕМІ Торадж | ukr | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | |||
Person:name | KAZEMI Toraj | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | ||||
Person:name | Toraj Kazemi | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:name | Toraj KAZEMI | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:name | Toraj Kazemi | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:name | Kazemi Toraj | ch_seco_sanctions | ch-seco-13380 | ||||
Person:name | КАЗЕМІ Торадж | ukr | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | |||
Person:name | КАЗЕМІ Торадж | ukr | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | |||
Person:name | Toraj KAZEMI | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:name | Toraj KAZEMI | fra | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | |||
Person:name | Toraj KAZEMI | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:name | KAZEMI Toraj | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | ||||
Person:name | Toraj KAZEMI | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:notes | Chief of the Greater Tehran division of the EU-designated Cyber Police until Jun 2020. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack "dangerous" sites. | ch_seco_sanctions | ch-seco-13380 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:notes | Chef de la division du grand Téhéran de la cyberpolice désignée par l’Union européenne jusqu’au mois de juin 2020. À ce titre, il a annoncé le lancement d’une campagne de recrutement de pirates informatiques gouvernementaux en vue de mieux contrôler l’information sur l’internet et de faire du tort aux sites "nuisibles". | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:position | chef de la division du grand Téhéran de la cyberpolice désignée par l'Union européenne | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:position | Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020. | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:position | Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020. | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:position | Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020. | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:position | Chief of the Cyber Police | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:position | Chief of the Cyber Police | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13380 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1693 | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13380 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6970 |