Mohammad Reza Kazemi
Sanctioned entityBorn 18 Sep 1981 (45 years old),Iran. Named in 4 sanctions listings.
Summary
(also Mohammad Reza KAZEMI)
Sanctions and listings4
- Listed
- 17 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2021
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 33256treasury.govofac.treasury.gov
- Listed
- 20 Sep 2021
- Effective
- 17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2021
- Effective
- 17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Meghdad AminiSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 6 May 1982Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0075700247 | |||
| Passport | M49571636 | |||
| Passport | M49571636 | Iran | 3 Aug 2024 | |
| National ID no | 0075700247 | Iran |
Other names7
Also known as7
Addresses1
Turkey
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.