搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

KAZEMI Mohammad

Date of Birth: 1961-07-11

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 90

Information:

individual
IRGC] [IFSR] [IRAN-HR] [HOSTAGES-EO14078
Brigadier General
DOB 11 Jul 1961; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mohammad KAZEMI

Date of Birth: 1961-07-11

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 75

Information:

Position: Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0234. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv