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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | QASEMI, Rostam · Qasemi Rostam · ROSTAM GHASEMI MOHAMMADALI · Rostam Ghasemi · Rostam Ghassemi · | [sources] | |||
| Other name | Ghasemi Rostam · Qassemi Rostam · ROSTAM GHASEMI MOHAMMADALI · ROSTAM QASEMI · Rostam GHASEMI · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Lamerd, Iran · Sargh · Sargh Iran · Shiraz | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | ROSTAM · Rostam · Rostam | [sources] | |||
| ID Number | 6579726970 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | GHASEMI MOHAMMADALI · Ghasemi · Ghassemi · QASEMI · Qasemi · | [sources] | |||
| Passport number | A2463775 | [sources] | |||
| Title | sardar | [sources] | |||
| Wikidata ID | Q3790254 | [sources] | |||
| Position | Former Commander of Khatam al Anbiya Construction · Former Minister of Oil · Minister of Petroleum of Iran (2011-2013) · Minister of Roads and Urban Development (2021-2022) | [sources] | |||
| Education | Sharif University of Technology | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation
Since 25 Aug 2021, Minister for Road and Urban Development. Former Commander of Khatam al-Anbiya.
Iranian politician (1964–2022)
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-11219 · gb-fcdo-inu0036 · ca-sema-98a42fa3c6be03f4b8cac05acebadea19d449787 · au-dfat-1966-rostam-qasemi · ca-sema-2-17-ir-rostam-qasemi · gb-hmt-11236 · NK-S4koBichmHPeQAdTnrbckR · eu-tb-logical-5758 · ofac-11786 · usgsa-s4mr3qztq · fr-ga-1349 · NK-bHTguzWEUk69CvAPoav2ey · eu-fsf-eu-1844-67 · ca-sema-iran-2-17 · mc-freezes-c9e5cf614a2dd1ec1f10b07711805af2b70a1beaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Morteza Ghasemi Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammadreza Ali Akbari Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Qasir Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Qasem Soleimani Politician · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6579726970 | Iran | National ID No. | - | - | |
A2463775 | Iran | Passport | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alizaheer Mohammad Mehdi Sanctioned entity | Providing support to | - | - | |
| MEHDI GROUP Sanctioned entity | Providing support to | - | - | |
| Ali Akbar Purebrahim Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Petroleum of Iran | |||
| Minister of Roads and Urban Development | |||