Mohammad Reza KAZEMI

Last Updated: April 20, 2026

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

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

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