Lists › OFAC SDN › ofac_sdn-39656

Mohammad KAZEMI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39656.

Programs

HOSTAGES-EO14078, IFSR, IRAN-HR, IRGC

Names and aliases

Details

Countries	Iran
Birth dates	1961-07-11
Addresses	Tehran Iran

Remarks (as published)

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION)

Same name on other lists

Mohammad Reza 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.