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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammad KAZEMI

Date of Birth: 1961-07-11

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 90

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

KAZEMI Mohammad Reza

Date of Birth: 1981-09-18

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

Information:

individual
SDGT] [IFSR
DOB 18 Sep 1981; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M49571636 (Iran) expires 03 Aug 2024; National ID No. 0075700247 (Iran); Linked To: AMINI, Meghdad.

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

KAZEMI Mohammad

Date of Birth: 1961-07-11

Type: individual

Updated: 2026-03-30 22:43:16

Accuracy: 75

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