Last Updated: January 19, 2026
Mohammad Reza KAZEMI
Aliases
Mohammad Reza KAZEMIAN; Mohammad KAZEMI
Nationality
Iran
DoB
1981-09-18
Address
Turkey
Reg. ID
M49571636, Passport; 0075700247, National ID No.
Official reason
Mohammad Reza Kazemi facilitates the gold sales in Turkey. Once gold is sold, the proceeds are returned to Iran through the same process, whereupon they are transferred to Amini and Qasir. Samaneh Damirchilu has also worked with Qasir to facilitate the sale of Iranian oil to foreign buyers.
Other Information
https://home.treasury.gov/news/press-releases/jy0362
Date of listing
2021-09-17
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561