MOHAMMAD Kazemi

MOHAMMAD Kazemi is found actively sanctioned on 9 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which MOHAMMAD Kazemi is known as:

Our sanctions database shows 2 different Addresses for MOHAMMAD Kazemi:

Address 1 : United States Of America

Address 2 : Tehran, Iran

ID Details

ID NUMBER : S4MRJ6P4J

ID TYPE : SAM Number

ID NUMBER : S4MRN6Q3J

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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MOHAMMAD Kazemi Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Apr 27, 2023	active
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 14, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 20, 2021	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 14, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Oct 14, 2024	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active