Statements: Mohammad Kazemi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran Irantw_shtctw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b
Person:addressTehranengus_ofac_sdnofac-39656
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrn6q3j
Person:addressEntityaddr-efd4e0ff0bf46526486d6e92057d452ee95b39baengus_ofac_sdnofac-39656
Person:aliasКаземи, МохаммадruswikidataQ28714119
Person:aliasمحمد كاظميarawikidataQ28714119
Person:aliasمحمد كاظميenggb_hmt_sanctionsgb-hmt-16605
Person:birthDate1961-07-11engus_ofac_sdnofac-39656
Person:birthDate1961-07-11enggb_fcdo_sanctionsgb-fcdo-irn0234
Person:birthDate1961-07-11enggb_hmt_sanctionsgb-hmt-16605
Person:birthDate1961-07-11wikidataQ28714119
Person:birthDate1961-07-11enggb_coh_disqualifiedgb-coh-5dji52geyz9g-iia6-sibsyetyg
Person:citizenshipirwikidataQ28714119
Person:countryirengus_sam_exclusionsusgsa-s4mrn6q3j
LegalEntity:countryirtw_shtctw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b
Person:countryirengus_ofac_sdnofac-39656
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q3j
Person:createdAt2024-10-14enggb_hmt_sanctionsgb-hmt-16605
Person:deathDate2025-06-15wikidataQ28714119
Person:firstNameMohammadengwikidataQ28714119
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-irn0234
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrn6q3j
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-16605
Person:firstNameMohammadengus_ofac_sdnofac-39656
Person:firstNameMohammadenggb_coh_disqualifiedgb-coh-5dji52geyz9g-iia6-sibsyetyg
Person:firstNameمحمدaraus_ofac_sdnofac-39656
Person:gendermaleengus_ofac_sdnofac-39656
Person:gendermaleengwikidataQ28714119
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16605
Person:idf3c09a80d9ec5b05bbd6f2017e2ee6366a0f3722enggb_hmt_sanctionsgb-hmt-16605
Person:id01990b2fbcb998f52ed672b462e44edadcfb7ee2wikidataQ28714119
Person:id88a268afee286ddc2bd1bf81db0408b30e4c8446enggb_coh_disqualifiedgb-coh-5dji52geyz9g-iia6-sibsyetyg
Person:id3dba0548c7c7c2b6626f487621eb620229f1bc93enggb_fcdo_sanctionsgb-fcdo-irn0234
Person:idd1ba8b927242da9eb459e44a39637c57b718f2d7wikidataQ28714119
Person:id4f4951f80a62f165f9d1cb217a8067048cf3952eus_trade_cslofac-39656
Person:id0c016366837ff597c2e6eace0dfbb7edd3075b3dengus_sam_exclusionsusgsa-s4mrn6q3j
Person:id5ee705813c26d1afa32f0117f2ec4b858d84b0cdengus_ofac_sdnofac-39656
LegalEntity:id5dafc4eba4bab0b2c380aa7828575c0d32c73b99tw_shtctw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b
Person:lastNameKazemienggb_hmt_sanctionsgb-hmt-16605
Person:lastNameKazemiengwikidataQ28714119
Person:lastNameKAZEMIengus_sam_exclusionsusgsa-s4mrn6q3j
Person:lastNameKazemienggb_fcdo_sanctionsgb-fcdo-irn0234
Person:lastNameکاظمیaraus_ofac_sdnofac-39656
Person:lastNameKazemiengus_ofac_sdnofac-39656
Person:lastNameKAZEMIenggb_coh_disqualifiedgb-coh-5dji52geyz9g-iia6-sibsyetyg
Person:modifiedAt2024-10-14enggb_hmt_sanctionsgb-hmt-16605
Person:nameMohammad KAZEMIenggb_coh_disqualifiedgb-coh-5dji52geyz9g-iia6-sibsyetyg
Person:nameمحمد كاظميarawikidataQ28714119
Person:name穆罕默德·卡齐米zhowikidataQ28714119
Person:nameMohammad Kazemienggb_fcdo_sanctionsgb-fcdo-irn0234
Person:nameMohammad Kazemienggb_hmt_sanctionsgb-hmt-16605
LegalEntity:nameKAZEMI, Mohammadtw_shtctw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b
Person:nameMOHAMMAD KAZEMIengus_sam_exclusionsusgsa-s4mrn6q3j
Person:nameМохаммад КаземиruswikidataQ28714119
Person:nameՄոհամմադ ՔազեմիhyewikidataQ28714119
Person:nameМохаммад КаземіukrwikidataQ28714119
Person:nameMohammad KazeminldwikidataQ28714119
Person:nameKAZEMI, Mohammadus_trade_cslofac-39656
Person:nameمحمد کاظمیaraus_ofac_sdnofac-39656
Person:nameMohammad Kazemiengus_ofac_sdnofac-39656
Person:nameモハメド・カゼミjpnwikidataQ28714119
Person:nameמוחמד כאזמיhebwikidataQ28714119
Person:nameMohammed KazemispawikidataQ28714119
Person:nameمحمد کاظمیfaswikidataQ28714119
Person:nameMuhammed KâzımîturwikidataQ28714119
Person:nameMəhəmməd KazımiazewikidataQ28714119
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16605
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0234
Person:nationalityirenggb_coh_disqualifiedgb-coh-5dji52geyz9g-iia6-sibsyetyg
Person:nationalityirengus_ofac_sdnofac-39656
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0234
Person:notesHead of the Islamic Revolutionary Guard Corps Intelligence service (1961–2025)engwikidataQ28714119
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5dji52geyz9g-iia6-sibsyetyg
Person:positionHead of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisationenggb_hmt_sanctionsgb-hmt-16605
Person:positionHead of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisationenggb_fcdo_sanctionsgb-fcdo-irn0234
Person:positionBrigadier Generalengus_ofac_sdnofac-39656
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0234
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16605
Person:programIdUS-IRANengus_ofac_sdnofac-39656
Person:religionIslamengwikidataQ28714119
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5dJi52gEYz9G_iia6-sIbsYETYgenggb_coh_disqualifiedgb-coh-5dji52geyz9g-iia6-sibsyetyg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39656engus_ofac_sdnofac-39656
Person:titleSardar (IRGC)engwikidataQ28714119
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-5dji52geyz9g-iia6-sibsyetyg
Person:topicssanctionus_trade_cslofac-39656
Person:topicssanctionengus_ofac_sdnofac-39656
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0234
LegalEntity:topicsexport.controltw_shtctw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16605
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q3j
Person:topicsrole.rcawikidataQ28714119
Person:uniqueEntityIdR4NEQ8DFJ3D8engus_sam_exclusionsusgsa-s4mrn6q3j
Person:weakAliasモハマド・カゼミjpnwikidataQ28714119
Person:wikidataIdQ28714119wikidataQ28714119
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