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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHASEM REZAYI REZA · Ghasem REZAEI · QASEM REZAI · QASSEM REZAEI · QASSEM REZAYEE · | [sources] | |||
| Alias | Ghasem Rezaei · Ghasem Rezayi Reza · Qasem Rezai · Qasim RZAI · Qasim Rezaei · | [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 · Qasim · Qassem · قاسم | [sources] | |||
| ID Number | 4410232436 · D10005996 | [sources] | |||
| Last name | Rezaei · Rezai · Rezayee · Rezayi Reza · رضایی | [sources] | |||
| Passport number | D10005996 | [sources] | |||
| Unique Entity ID | QSSVGHEEY1A9 · S26HN44CU8H7 · S2B6XCUX4FX5 · S2CNPMQHYJ26 · S2E6ZG5F7BS5 · | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Brigadier-General, Deputy Commander of Iran’s Law Enforcement Command
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de pièce nationale d’identité: D10005996 (Iran).
(also QASEM REZAEI)
(also QASEM REZAEI)
(also QASEM REZAI, GHASEM REZAEI, QASSEM REZAEI, QASSEM REZAYEE, GHASEM REZAYI REZA)
(also QASEM REZAEI)
(also QASEM REZAEI)
(also QASEM REZAEI)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-30300-rezaei-kasem · usgsa-s4mrn6pyy · ua-nsdc-30546-rezaei-kasem · usgsa-s4mrtyfp0 · NK-kYowfLVQBzTa3RcLzyW8EP · mc-freezes-62683d5f853605faec3441b3321c327534df22fd · usgsa-s4mrtyfnx · eu-fsf-eu-9053-14 · fr-ga-5068 · ofac-39076 · au-dfat-7341-qasem-rezaei · ca-sema-2-1-14-ir-qasem-rezaei · eu-tb-logical-145603 · usgsa-s4mrtyfp1 · NK-9JYaNWSkEJ5hRZJWkwt9Je · ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492 · gb-hmt-15712 · gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg · usgsa-s4mrtyfny · ofac-pr-79b0fe068b6c685b26b1b03b90661f7a1fa6ed73 · usgsa-s4mrtyfnz · gb-fcdo-irn0128 · ua-nsdc-30817-rezaei-kasemFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
D10005996| Iran |
| Other identification number |
| - |
| - |
D10005996 | Iran | Other identification number | - | - |