KAZEMI, Mohammad
A timestamped, audit-ready report on KAZEMI, Mohammad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KAZEMI, Mohammad has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 26, 2022
Legal Authorities
- Executive Order 13553 (Iran)
- Executive Order 14078 (Hostages)
Additional Information
- Nationality Country: Iran
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 11 Jul 1961
Related Entities 2
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.