KAZEMI, Mohammad Reza — OFAC Sanctioned (SDGT] [IFSR, individual)
KAZEMI, Mohammad Reza — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KAZEMI, Mohammad Reza; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | KAZEMI, Mohammad Reza |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | 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 (Ira |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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