MOHAMMAD REZA KAZEMI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Mohammad Reza

Second Name: Kazemi

DOB: 1981-9-18

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Turkey


Known Aliases

  • Mohammad Reza Kazemian
  • Mohammad Kazemi

Related Documents

  • Passport:
    • Identifier: M49571636
    • Country of Issue: Iran
  • National ID No.:
    • Identifier: 0075700247
    • Country of Issue: Iran

US Treasury