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Toraj KAZEMI

Sanctioned
KAZEMI
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
1693
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
225

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Toraj KAZEMIPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1693
    SHA-256
    196cdf55fb2d31fbe437f6b0eab68778f1a48fe2441c980889d0f8bb34b63971
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAZEMIAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1693
    SHA-256
    196cdf55fb2d31fbe437f6b0eab68778f1a48fe2441c980889d0f8bb34b63971
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EU.3466.44EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1693
    SHA-256
    196cdf55fb2d31fbe437f6b0eab68778f1a48fe2441c980889d0f8bb34b63971
    Snapshot
    0d1cceb7-cae6-4066-adf3-f8298e9f3c22
    Snapshot SHA-256
    117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
    Retrieved
    2026-10-30 03:02 UTC
    Original record (JSON)