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-30260-kazemi-toradz | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | ||||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13380 | ||||
Person:createdAt | 2012-03-29 | gb_hmt_sanctions | gb-hmt-12648 | ||||
Person:firstName | Toraj | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:firstName | Toraj | be_fod_sanctions | be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab | ||||
Person:firstName | Toraj | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:firstName | Toraj | ch_seco_sanctions | ch-seco-13380 | ||||
Person:firstName | Toraj | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:firstName | Toraj | fra | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | |||
Person:firstName | Toraj | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:firstName | Toraj | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:firstName | Toraj | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1693 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-13380 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0079 | ||||
Person:gender | male | be_fod_sanctions | be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12648 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:id | 159012ab95f200a91942f36f038308e1ca1139c0 | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | ||||
Person:id | e46b6323fe421bbf85879cffcda51728be254380 | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:id | e569daa965f28074e36a8205971a9857460ffe95 | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | ||||
Person:id | 00e1661b08eaf72fb35d58417d870eae58847610 | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:id | a3e61d2e2e79ca7a2c5105ff4f979dab85a38089 | gb_fcdo_sanctions | gb-fcdo-irn0079 | ||||
Person:id | a307a3588ff524381113d200e7f3eec30390ef29 | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:id | 48c5313fb33ac77137082aea864513947ddd98a4 | fr_tresor_gels_avoir | fr-ga-1693 | ||||
Person:id | 58bba85d75619b22a20e2f0c0b7c9a26f6993e47 | gb_fcdo_sanctions | gb-fcdo-irn0079 | ||||
Person:id | 62158274de8ef8ef53a1081bc413e6f754953587 | gb_hmt_sanctions | gb-hmt-12648 | ||||
Person:id | 00628891b776c6c41d5d1163a03e9f22e4e03877 | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:id | 662ceb044c3dab80ee2e512a15fbe44207e423b1 | ch_seco_sanctions | ch-seco-13380 | ||||
Person:id | e9db9155b4a48fe1bce2ec5976dbb3eac621e558 | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | ||||
Person:id | 49bcda3a8859201d53a492c414a7a5963402dbcf | be_fod_sanctions | be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab | ||||
Person:lastName | Kazemi | ch_seco_sanctions | ch-seco-13380 | ||||
Person:lastName | KAZEMI | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:lastName | KAZEMI | fra | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | |||
Person:lastName | KAZEMI | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:lastName | KAZEMI | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:lastName | KAZEMI | be_fod_sanctions | be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab | ||||
Person:lastName | Kazemi | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:lastName | KAZEMI | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:lastName | Kazemi | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:modifiedAt | 2022-05-25 | ch_seco_sanctions | ch-seco-13380 | ||||
Person:modifiedAt | 2022-04-12 | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:modifiedAt | 2022-04-12 | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-12648 | ||||
Person:name | KAZEMI Toraj | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | ||||
Person:name | Toraj KAZEMI | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:name | Toraj KAZEMI | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||
Person:name | Toraj Kazemi | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:name | Kazemi Toraj | ch_seco_sanctions | ch-seco-13380 | ||||
Person:name | Toraj KAZEMI | be_fod_sanctions | be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab | ||||
Person:name | Toraj KAZEMI | fra | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | |||
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 | КАЗЕМІ Торадж | ukr | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | |||
Person:name | КАЗЕМІ Торадж | ukr | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | |||
Person:name | KAZEMI Toraj | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | ||||
Person:name | Toraj KAZEMI | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:name | Toraj KAZEMI | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:name | Toraj Kazemi | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
Person:notes | (Date of UN designation: 2012-03-23) | be_fod_sanctions | be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab | ||||
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: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:position | Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020. | be_fod_sanctions | be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab | ||||
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_travel_bans | eu-tb-logical-6970 | ||||
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 | 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 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-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0079 | |||
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 | SECO-IRAN | ch_seco_sanctions | ch-seco-13380 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1693 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12648 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592 | be_fod_sanctions | be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1693 | fr_tresor_gels_avoir | fr-ga-1693 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0079 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-088052071334fb8a52b2dbe9a2395a35d3b0df75 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30260-kazemi-toradz | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6970 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-0e8d116eae54702d0b8fd928ce4b3b47ab7629ab | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13380 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1693 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3466-44 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30506-kazemi-toradz | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30777-kazemi-toradz | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3466-44 | ||||