Canonical ID: Q28714119 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrn6q3j | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b | ||||
Person:address | Tehran | eng | us_ofac_sdn | ofac-39656 | |||
Person:addressEntity | addr-ebd342af274b7426d74bd61c404dd6cda61c63ba | us_ofac_sdn | ofac-39656 | ||||
Person:alias | محمد كاظمي | eng | gb_hmt_sanctions | gb-hmt-16605 | |||
Person:alias | محمد كاظمي | fas | gb_fcdo_sanctions | gb-fcdo-irn0234 | |||
Person:alias | محمد كاظمي | ara | wikidata | Q28714119 | |||
Person:alias | Каземи, Мохаммад | rus | wikidata | Q28714119 | |||
Person:birthDate | 1961-07-11 | us_ofac_sdn | ofac-39656 | ||||
Person:birthDate | 1961-07-11 | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | ||||
Person:birthDate | 1961-07-11 | gb_hmt_sanctions | gb-hmt-16605 | ||||
Person:birthDate | 1961-07-11 | gb_fcdo_sanctions | gb-fcdo-irn0234 | ||||
Person:birthDate | 1961-07-11 | wikidata | Q28714119 | ||||
Person:birthPlace | Birjand County | eng | wikidata | Q28714119 | |||
Person:citizenship | ir | wikidata | Q28714119 | ||||
Person:country | ir | us_ofac_sdn | ofac-39656 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q3j | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q3j | ||||
Person:createdAt | 2024-10-14 | gb_hmt_sanctions | gb-hmt-16605 | ||||
Person:deathDate | 2025-06-15 | wikidata | Q28714119 | ||||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrn6q3j | |||
Person:firstName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-16605 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-39656 | |||
Person:firstName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0234 | |||
Person:firstName | Mohammad | eng | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | |||
Person:firstName | Mohammad | eng | wikidata | Q28714119 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-39656 | |||
Person:gender | male | wikidata | Q28714119 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0234 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16605 | ||||
Person:gender | male | us_ofac_sdn | ofac-39656 | ||||
Person:id | bc97208bbb852c7024d47420a71138bf0d23b05b | wikidata | Q28714119 | ||||
Person:id | b88949d6da33eed7db7ff75209d35e4b5be55634 | ext_us_ofac_press_releases | ofac-pr-163e9a117c4efc1b1edbe7829bf6981ee2e4c368 | ||||
Person:id | 965c15873ffc2e284af8a7c39f4bb430a31c6298 | wikidata | Q28714119 | ||||
Person:id | c5c8300c2f1d0355e4d43736780c654323434838 | gb_hmt_sanctions | gb-hmt-16605 | ||||
Person:id | b5298b63ddafc56fb524e54dfcea81bced7692fa | us_ofac_sdn | ofac-39656 | ||||
Person:id | 9946efff96bd5046c97defe1f63b7a81afd9e29b | us_sam_exclusions | usgsa-s4mrn6q3j | ||||
Person:id | 65f29a3e938c6eccbbc8bd0dcdbf51434fdcf1a0 | gb_fcdo_sanctions | gb-fcdo-irn0234 | ||||
Person:id | 1a6020907b81397cb19157e683a7e13b3e89dadb | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | ||||
Person:id | 4f4951f80a62f165f9d1cb217a8067048cf3952e | us_trade_csl | ofac-39656 | ||||
Person:id | acb47f77edbcbf97cfd434532efa2243d3249316 | gb_fcdo_sanctions | gb-fcdo-irn0234 | ||||
LegalEntity:id | 5dafc4eba4bab0b2c380aa7828575c0d32c73b99 | tw_shtc | tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b | ||||
Person:lastName | Kazemi | eng | gb_hmt_sanctions | gb-hmt-16605 | |||
Person:lastName | Kazemi | eng | us_ofac_sdn | ofac-39656 | |||
Person:lastName | Kazemi | eng | gb_fcdo_sanctions | gb-fcdo-irn0234 | |||
Person:lastName | KAZEMI | eng | us_sam_exclusions | usgsa-s4mrn6q3j | |||
Person:lastName | Kazemi | eng | wikidata | Q28714119 | |||
Person:lastName | کاظمی | ara | us_ofac_sdn | ofac-39656 | |||
Person:lastName | KAZEMI | eng | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | |||
Person:modifiedAt | 2024-10-14 | gb_hmt_sanctions | gb-hmt-16605 | ||||
Person:name | Mohammad Kazemi | eng | ext_us_ofac_press_releases | ofac-pr-163e9a117c4efc1b1edbe7829bf6981ee2e4c368 | |||
Person:name | KAZEMI, Mohammad | us_trade_csl | ofac-39656 | ||||
Person:name | Mohammad Kazemi | eng | gb_hmt_sanctions | gb-hmt-16605 | |||
Person:name | Mohammad Kazemi | eng | us_ofac_sdn | ofac-39656 | |||
Person:name | محمد کاظمی | ara | us_ofac_sdn | ofac-39656 | |||
Person:name | Mohammad KAZEMI | eng | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | |||
Person:name | Mohammad Kazemi | eng | gb_fcdo_sanctions | gb-fcdo-irn0234 | |||
LegalEntity:name | KAZEMI, Mohammad | tw_shtc | tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b | ||||
Person:name | محمد کاظمی | fas | wikidata | Q28714119 | |||
Person:name | Մոհամմադ Քազեմի | hye | wikidata | Q28714119 | |||
Person:name | Mohammed Kazemi | spa | wikidata | Q28714119 | |||
Person:name | Muhammed Kâzımî | tur | wikidata | Q28714119 | |||
Person:name | Мохаммад Каземи | rus | wikidata | Q28714119 | |||
Person:name | מוחמד כאזמי | heb | wikidata | Q28714119 | |||
Person:name | Məhəmməd Kazımi | aze | wikidata | Q28714119 | |||
Person:name | 穆罕默德·卡齐米 | zho | wikidata | Q28714119 | |||
Person:name | Mohammad Kazemi | eng | wikidata | Q28714119 | |||
Person:name | Мохаммад Каземі | ukr | wikidata | Q28714119 | |||
Person:name | モハメド・カゼミ | jpn | wikidata | Q28714119 | |||
Person:name | محمد كاظمي | ara | wikidata | Q28714119 | |||
Person:name | MOHAMMAD KAZEMI | eng | us_sam_exclusions | usgsa-s4mrn6q3j | |||
Person:nationality | ir | us_ofac_sdn | ofac-39656 | ||||
Person:nationality | ir | gb_fcdo_sanctions | gb-fcdo-irn0234 | ||||
Person:nationality | ir | gb_hmt_sanctions | gb-hmt-16605 | ||||
Person:nationality | ir | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0234 | |||
Person:notes | Head of the Islamic Revolutionary Guard Corps Intelligence service (1961–2025) | eng | wikidata | Q28714119 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | |||
Person:position | Brigadier General | eng | us_ofac_sdn | ofac-39656 | |||
Person:position | Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation | eng | gb_fcdo_sanctions | gb-fcdo-irn0234 | |||
Person:position | Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation | eng | gb_hmt_sanctions | gb-hmt-16605 | |||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0234 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-39656 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16605 | |||
Person:religion | Shia Islam | eng | wikidata | Q28714119 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1048 | ext_us_ofac_press_releases | ofac-pr-163e9a117c4efc1b1edbe7829bf6981ee2e4c368 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1444 | ext_us_ofac_press_releases | ofac-pr-163e9a117c4efc1b1edbe7829bf6981ee2e4c368 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5dJi52gEYz9G_iia6-sIbsYETYg | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39656 | us_ofac_sdn | ofac-39656 | ||||
Person:title | Sardar (IRGC) | eng | wikidata | Q28714119 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-5dji52geyz9g-iia6-sibsyetyg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39656 | ||||
Person:topics | role.rca | wikidata | Q28714119 | ||||
Person:topics | sanction | us_trade_csl | ofac-39656 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q3j | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0234 | ||||
Person:uniqueEntityId | R4NEQ8DFJ3D8 | eng | us_sam_exclusions | usgsa-s4mrn6q3j | |||
Person:weakAlias | モハマド・カゼミ | jpn | wikidata | Q28714119 | |||