Toraj Kazemi

Sanctioned

Last update: 03/06/2026

Name: Toraj Kazemi

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Toraj Kazemi have any sanctions?

Yes, Toraj Kazemi is sanctioned by:

2. Can I receive AML sanctions alerts on Toraj Kazemi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Toraj Kazemi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.