Lists › OFAC SDN › ofac_sdn-33256
Mohammad Reza KAZEMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33256.
Programs
Names and aliases
| Mohammad Reza KAZEMI | primary |
| Mohammad Reza KAZEMIAN | alias (strong) |
| Mohammad KAZEMI | alias (strong) |
Identifiers
| Passport | M49571636 | Iran |
| National ID No. | 0075700247 | Iran |
Details
| Countries |  Iran  Türkiye |
| Birth dates | 1981-09-18 |
| Addresses | Turkey |
Remarks (as published)
(Linked To: AMINI, Meghdad)
Same name on other lists
Mohammad KAZEMI (ofac_sdn), Mohammad Kazemi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.