Lists of sanctions
216.73.216.78
06.06.2025 21:00:44

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

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Turkey
Full address Turkey

Birth data (1)

Birthdate

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: 06.06.2025. 20:15
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