KnowSanctions
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Toraj KAZEMI

Sanctioned
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3466.44
Asset freeze
2012-03-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/592 (OJ L114)regulation 2022/592 (OJ L114)
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

  • Toraj KAZEMIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3466.44
    SHA-256
    e6b26c7561c88687841190b08e0f9f46e926375b7bd081df674be38403e8c45c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)