Mohammad Kazemi

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Mohammad Kazemi 概述

    IDIRN0234
    制裁制度The Iran (Sanctions) Regulations 2023
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID16605

    Mohammad Kazemi 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Mohammad KazemiPrimary Nameمحمد كاظمي (Persian / Arabic)

    Mohammad Kazemi 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1961年7月11日IranHead of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0