The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites.
OFSI Group ID
12648
What alternative names has Toraj Kazemi used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Toraj Kazemi
Primary name
What are the personal details of Toraj Kazemi?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Chief of the Cyber Police
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.