Hosein Kazemi

ifmat - Hosein Kazemi

Emennet employees Seyyed Mohammad Hosein Musa Kazemi (Kazemi) is being designated pursuant to E.O. 13848 for attempting to influence the 2020 U.S. presidential election

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Emennet employees Seyyed Mohammad Hosein Musa Kazemi (Kazemi) and Sajjad Kashian (Kashian) are being designated pursuant to E.O. 13848 for attempting to influence the 2020 U.S. presidential election. Kazemi and Kashian executed cyber-enabled operations as part of the campaign to influence the election;

Leading this attempted election influence campaign was Iranian cyber company Emennet Pasargad. Emennet was previously designated under its former name, Net Peygard Samavat Company, pursuant to E.O. 13606 in February 2019, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Islamic Revolutionary Guard Corps-Electronic Warfare and Cyber Defense Organization (IRGC-EWCD). The company rebranded itself to evade U.S. sanctions and continue its disruptive cyber operations against the United States. Emmenet is being designated pursuant to E.O. 13848 for attempting to influence the 2020 U.S. presidential election;

Emennet is managed by Iranian national Mohammad Bagher Shirinkar (Shirinkar), whom OFAC previously designated pursuant to E.O. 13606 in February 2019 for having materially assisted the IRGC-EWCD. Shirinkar is being re-designated pursuant to E.O. 13848 for attempting to influence the 2020 U.S. presidential election;

Also Known As:
Seyyed Mohammad Hosein Musa Kazemi

Born:
18 Jun 1997

Country:
Iran

National ID No.:
0020372604 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2021 pursuant to Executive Order 13848 for acting, or purporting to act, for on behalf of Emennet;