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Qasem Rezaei

Sanctioned entity

Qasem Rezaei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghasem REZAEI · QASEM REZAEI · Qasem REZAEI · Qasem Rezaei · Qasim Rezaei · 3 more...				[sources]
Other name	GHASEM REZAEI · GHASEM REZAYI REZA · Ghasem REZAEI · Ghasem Rezaei · Ghasem Rezayi REZA · 13 more...				[sources]
Birth date	1961-09-27				[sources]
Place of birth	Abbar · Abhar : Iran · Abhar City, Zanjan Province · Abhar City, Zanjan Province Iran · Abhar City, Zanjan Province, Iran · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ghasem · QASEM · Qasem · Qasim · Qassem · 1 more...				[sources]
ID Number	`4410232436` · `D10005996`				[sources]
Last name	REZAEI · Rezaei · Rezai · Rezayee · Rezayi Reza · 1 more...				[sources]
Passport number	`D10005996`				[sources]
Registration number	`QSSVGHEEY1A9`				[sources]
Position	Commandant adjoint des forces de l'ordre de la République islamique d'Iran · Deputy Commander of Iran’s Law Enforcement Forces · Deputy Commander of Iran’s Law Enforcement Forces (LEF) · Fonction: Commandant adjoint des forces de l’ordre de la République islamique d’Iran.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-30	First seen	2023-02-01

Descriptions

Brigadier-General, Deputy Commander of Iran’s Law Enforcement Command

— Australian Sanctions Consolidated List, 2023-04-20

Qasem Rezaei est le commandant adjoint des forces de l'ordre iraniennes. Il a directement supervisé des actes de violence à l'encontre de détenus, y compris de torture et de passages à tabac. Il a justifié les actions des forces de sécurité à la suite de l'usage meurtrier de la force contre les manifestants iraniens et a appelé à la poursuite de la violence contre les manifestants en mai 2022. Il est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-04-20

Numéro de pièce nationale d’identité: D10005996 (Iran).

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D10005996`	Iran	Passport	-	-
`D10005996`	Iran	Other identification number	-	-
`D10005996`	Iran	Other identification number	-	-
`4410232436`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-22	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
Office of Financial Sanctions Implementation · UK	Iran	2023-01-23	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Federal Public Service Finance	IRN	2022-11-14	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-01-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: gb-hmt-15712 · ofac-39076 · ca-sema-2-1-14-ir-qasem-rezaei · fr-ga-5068 · eu-tb-logical-145603 · NK-9JYaNWSkEJ5hRZJWkwt9Je · mc-freezes-62683d5f853605faec3441b3321c327534df22fd · usgsa-s4mrn6pyy · eu-fsf-eu-9053-14 · gb-fcdo-irn0128 · au-dfat-7341-qasem-rezaei · ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492

For experts: raw data explorer

Factsheet Descriptions Data sources

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