Mohammad Reza KAZEMI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	IFSR SDGT
Remark	(Linked To: AMINI, Meghdad)
Date of publication	18.09.2021

Names (3)

Last name/Name	KAZEMI
First name/Name	Mohammad Reza
Full name/Name	Mohammad Reza KAZEMI
Type	Name

Last name/Name	KAZEMI
First name/Name	Mohammad
Full name/Name	Mohammad KAZEMI
Type	Alias
Quality	Strong

Last name/Name	KAZEMIAN
First name/Name	Mohammad Reza
Full name/Name	Mohammad Reza KAZEMIAN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Turkey
Full address	Turkey

Birth data (1)

Birthdate	1981-09-18

Identification documents (4)

Type	Passport: M49571636
Country	Iran, Islamic Republic of
Expiration date	2

Type	National ID No.: 0075700247
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 27.10.2025. 06:15
Sanctions list data updated: 28.03.2025. 16:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.