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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL