Statements: Mohammad Kazemi

Canonical ID: Q28714119 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b`	2025-07-21
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-39656`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q3j`	2024-06-14
`Person:addressEntity`	`addr-efd4e0ff0bf46526486d6e92057d452ee95b39ba`	eng	us_ofac_sdn	`ofac-39656`	2023-11-02
`Person:alias`	محمد كاظمي	ara	wikidata	`Q28714119`	2025-06-23
`Person:alias`	Каземи, Мохаммад	rus	wikidata	`Q28714119`	2025-07-08
`Person:alias`	محمد كاظمي	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:birthDate`	1961-07-11	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:birthDate`	1961-07-11	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:birthDate`	1961-07-11	eng	gb_coh_disqualified	`gb-coh-5dji52geyz9g-iia6-sibsyetyg`	2025-04-10
`Person:birthDate`	1961-07-11		wikidata	`Q28714119`	2025-06-23
`Person:birthDate`	1961-07-11	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2024-10-14
`Person:birthPlace`	Birjand County	eng	wikidata	`Q28714119`	2025-10-11
`Person:citizenship`	ir		wikidata	`Q28714119`	2024-11-19
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q3j`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b`	2025-07-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3j`	2024-06-14
`Person:createdAt`	2024-10-14	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:deathDate`	2025-06-15		wikidata	`Q28714119`	2025-06-23
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2024-10-14
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrn6q3j`	2024-06-14
`Person:firstName`	Mohammad	eng	wikidata	`Q28714119`	2025-06-23
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-5dji52geyz9g-iia6-sibsyetyg`	2025-04-10
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28714119`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:id`	0c016366837ff597c2e6eace0dfbb7edd3075b3d	eng	us_sam_exclusions	`usgsa-s4mrn6q3j`	2025-02-23
`LegalEntity:id`	5dafc4eba4bab0b2c380aa7828575c0d32c73b99		tw_shtc	`tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b`	2025-07-21
`Person:id`	5ee705813c26d1afa32f0117f2ec4b858d84b0cd	eng	us_ofac_sdn	`ofac-39656`	2025-06-02
`Person:id`	3dba0548c7c7c2b6626f487621eb620229f1bc93	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2025-05-21
`Person:id`	f3c09a80d9ec5b05bbd6f2017e2ee6366a0f3722	eng	gb_hmt_sanctions	`gb-hmt-16605`	2025-07-28
`Person:id`	88a268afee286ddc2bd1bf81db0408b30e4c8446	eng	gb_coh_disqualified	`gb-coh-5dji52geyz9g-iia6-sibsyetyg`	2025-06-12
`Person:id`	0d669c803c4f08467b7a6f0bf627ae7f791f41a3		wikidata	`Q28714119`	2025-10-11
`Person:id`	9f2a44d567e140a5b627016ea127e159a3f479ba		ext_us_ofac_press_releases	`Q28714119`	2025-11-01
`Person:id`	23417a376fb132898f0f2f7b0c9c7b80d52e81f3		wikidata	`Q28714119`	2025-10-11
`Person:id`	4f4951f80a62f165f9d1cb217a8067048cf3952e		us_trade_csl	`ofac-39656`	2024-05-07
`Person:lastName`	Kazemi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2024-10-14
`Person:lastName`	کاظمی	ara	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:lastName`	KAZEMI	eng	gb_coh_disqualified	`gb-coh-5dji52geyz9g-iia6-sibsyetyg`	2025-05-03
`Person:lastName`	Kazemi	eng	wikidata	`Q28714119`	2025-06-23
`Person:lastName`	Kazemi	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:lastName`	KAZEMI	eng	us_sam_exclusions	`usgsa-s4mrn6q3j`	2024-06-14
`Person:lastName`	Kazemi	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:modifiedAt`	2024-10-14	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:name`	Muhammed Kâzımî	tur	wikidata	`Q28714119`	2025-08-10
`Person:name`	MOHAMMAD KAZEMI	eng	us_sam_exclusions	`usgsa-s4mrn6q3j`	2024-06-14
`Person:name`	KAZEMI, Mohammad		us_trade_csl	`ofac-39656`	2024-05-07
`Person:name`	Մոհամմադ Քազեմի	hye	wikidata	`Q28714119`	2025-07-01
`Person:name`	Мохаммад Каземі	ukr	wikidata	`Q28714119`	2025-07-01
`Person:name`	Мохаммад Каземи	rus	wikidata	`Q28714119`	2025-07-08
`Person:name`	Məhəmməd Kazımi	aze	wikidata	`Q28714119`	2025-07-01
`Person:name`	מוחמד כאזמי	heb	wikidata	`Q28714119`	2025-06-23
`Person:name`	穆罕默德·卡齐米	zho	wikidata	`Q28714119`	2025-07-01
`Person:name`	Mohammad Kazemi	eng	wikidata	`Q28714119`	2023-07-18
`Person:name`	محمد كاظمي	ara	wikidata	`Q28714119`	2025-06-23
`Person:name`	Mohammed Kazemi	spa	wikidata	`Q28714119`	2025-06-23
`Person:name`	محمد کاظمی	fas	wikidata	`Q28714119`	2024-01-31
`Person:name`	モハメド・カゼミ	jpn	wikidata	`Q28714119`	2025-06-23
`Person:name`	Mohammad Kazemi	eng	ext_us_ofac_press_releases	`Q28714119`	2025-11-01
`Person:name`	محمد کاظمی	ara	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:name`	Mohammad Kazemi	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`LegalEntity:name`	KAZEMI, Mohammad		tw_shtc	`tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b`	2025-07-21
`Person:name`	Mohammad Kazemi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2024-10-14
`Person:name`	Mohammad KAZEMI	eng	gb_coh_disqualified	`gb-coh-5dji52geyz9g-iia6-sibsyetyg`	2025-04-11
`Person:name`	Mohammad Kazemi	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2024-10-14
`Person:nationality`	ir	eng	gb_coh_disqualified	`gb-coh-5dji52geyz9g-iia6-sibsyetyg`	2025-04-10
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-5dji52geyz9g-iia6-sibsyetyg`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2025-04-09
`Person:notes`	Head of the Islamic Revolutionary Guard Corps Intelligence service (1961–2025)	eng	wikidata	`Q28714119`	2025-06-23
`Person:position`	Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2024-10-14
`Person:position`	Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation	eng	gb_hmt_sanctions	`gb-hmt-16605`	2025-01-15
`Person:position`	Brigadier General	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-16605`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2025-05-21
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-39656`	2025-06-02
`Person:religion`	Shia Islam	eng	wikidata	`Q28714119`	2025-10-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1048	eng	ext_us_ofac_press_releases	`Q28714119`	2025-11-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39656	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1444	eng	ext_us_ofac_press_releases	`Q28714119`	2025-11-01
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5dJi52gEYz9G_iia6-sIbsYETYg	eng	gb_coh_disqualified	`gb-coh-5dji52geyz9g-iia6-sibsyetyg`	2025-04-10
`Person:title`	Sardar (IRGC)	eng	wikidata	`Q28714119`	2025-06-23
`Person:topics`	role.rca		wikidata	`Q28714119`	2025-06-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3j`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0234`	2024-10-14
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-5dji52geyz9g-iia6-sibsyetyg`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16605`	2024-10-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39656`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39656`	2025-07-17
`Person:uniqueEntityId`	R4NEQ8DFJ3D8	eng	us_sam_exclusions	`usgsa-s4mrn6q3j`	2024-12-03
`Person:weakAlias`	モハマド・カゼミ	jpn	wikidata	`Q28714119`	2025-06-23
`Person:wikidataId`	Q28714119		wikidata	`Q28714119`	2023-07-18

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