Entity record
Mohammad KazemiPerson
Mohammad Kazemi appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran; reflected as observed on 2026-06-03.
Also known as
- محمد كاظمي (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
Source remarks: IRN0234 — Mohammad KAZEMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: 1) KAZEMI, through his role as head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation, is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel; 2) KAZEMI, through his role as head of the IRGC Intelligence Organisation is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against Israeli nationals, including assassinations and kidnap. (official source)
Key properties
- Date of birth
- Nationality
- Iran
- Position
- Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammad Kazemi. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-kazemi-nkd2188681/
Machine-readable export (FTM + lineage): /people/mohammad-kazemi-nkd2188681/entity.json