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Kazemi Mohammad Reza

Sanctioned
Kazemian Mohammad Reza
Type
person
Subtype
Country
Turkey
Date of birth
1981-09-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33256
Asset freeze
2021-09-17activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • Kazemi MohammadAlias
    OFAC ↗
    Record provenance
    ID
    33256
    SHA-256
    6917358b1a591eecf1e4f73e605a4702131e1f0f277a13c5214ac0ef10460c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kazemi Mohammad RezaPrimary name
    OFAC ↗
    Record provenance
    ID
    33256
    SHA-256
    6917358b1a591eecf1e4f73e605a4702131e1f0f277a13c5214ac0ef10460c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kazemian Mohammad RezaAlias
    OFAC ↗
    Record provenance
    ID
    33256
    SHA-256
    6917358b1a591eecf1e4f73e605a4702131e1f0f277a13c5214ac0ef10460c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33256OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33256
    SHA-256
    e0e833f8f37ee5bb5df90affb5b2f0add48e9bd90f05b7f848f2408a1c3da0dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0075700247NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    33256
    SHA-256
    e0e833f8f37ee5bb5df90affb5b2f0add48e9bd90f05b7f848f2408a1c3da0dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M49571636PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    33256
    SHA-256
    e0e833f8f37ee5bb5df90affb5b2f0add48e9bd90f05b7f848f2408a1c3da0dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-09-18Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    33256
    SHA-256
    6917358b1a591eecf1e4f73e605a4702131e1f0f277a13c5214ac0ef10460c47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)