Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ghasem REZAEI · QASEM REZAEI · Qasem REZAEI · Qasem Rezaei · Qasim Rezaei · | [sources] | |||
Other name | GHASEM REZAEI · GHASEM REZAYI REZA · Ghasem REZAEI · Ghasem Rezaei · Ghasem Rezayi REZA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Abbar · Abhar : Iran · Abhar City, Zanjan Province · Abhar City, Zanjan Province Iran · Abhar City, Zanjan Province, Iran · | [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 · | [sources] | |||
ID Number | 4410232436 · D10005996 | [sources] | |||
Last name | REZAEI · Rezaei · Rezai · Rezayee · Rezayi Reza · | [sources] | |||
Passport number | D10005996 | [sources] | |||
Registration number | QSSVGHEEY1A9 | [sources] | |||
Unique Entity ID | 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 | Last processed | First seen |
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
eu-tb-logical-145603
· mc-freezes-62683d5f853605faec3441b3321c327534df22fd
· ca-sema-2-1-14-ir-qasem-rezaei
· ofac-39076
· au-dfat-7341-qasem-rezaei
· fr-ga-5068
· gb-fcdo-irn0128
· ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492
· eu-fsf-eu-9053-14
· NK-9JYaNWSkEJ5hRZJWkwt9Je
· usgsa-s4mrn6pyy
· gb-hmt-15712
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4410232436 | Iran | National ID No. | - | - | |
D10005996 | Iran | Other identification number | - | - | |
D10005996 | Iran | Passport | - | - | |
D10005996 | Iran | Other identification number | - | - |