Person

Toraj Kazemi

Listed by European Union and United Kingdom. No matched entry on the United States, UN Security Council and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US No matched entry
• UN No matched entry
• EU Listed
• UK Listed
• CA No matched entry

Entries on Each List

All 2 entries tie through OpenSanctions entity NK-JZR4B2uRSSLnVvxpHyrLw5 plus an exact name or alias. Any further match basis is shown on the entry.

• United Kingdom

  Toraj Kazemi

  Reference

  IRN0079

  Listing date

  December 31, 2020

  Program or regime as stated

  The Iran (Sanctions) Regulations 2023

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Toraj KAZEMI

  Reference

  EU.3466.44

  Listing date

  March 23, 2012

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2022/592 (OJ L114)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program EU IRN; The Iran (Sanctions) Regulations 2023

Names and Aliases on the Lists (2)

• Toraj KAZEMI
• Toraj Kazemi

Cite: Middle East Forum, "Toraj Kazemi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-irn0079/.