KAZEMI, Mohammad

Individual · Tehran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-HR, IFSR, IRGC, HOSTAGES-EO14078
Address: Tehran, IR
Tehran, IR
Born: 1961-07-11
Nationality: IR
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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists