KAZEMI, Mohammad

Individual · Tehran · 2 linked parties

Record

Kind

Individual

Listed by

United States, United Kingdom (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

HOSTAGES-EO14078, IFSR, IRAN-HR, IRGC, UK:The Iran (Sanctions) Regulations 2023

Address

Tehran, IR
Tehran, IR

Also known as

Mohammad Kazemi

Born

1961-07-11; 11/07/1961

Nationality

IR, Iran

Identifiers

Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION) [UK] Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation; The Director Disqualification Sanction was imposed on 09/04/2025.

Official records

United States
United Kingdom

Linked to

• ISLAMIC REVOLUTIONARY GUARD CORPS Entity, Tehran
• ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION Entity, Iran