Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ghasem REZAEI · Qasem REZAEI · Qasem Rezaei · REZAEI, Qasem · رضایی قاسم · 1 more... | [sources] | |||
Other name | Ghasem REZAEI · Ghasem Rezaei · Ghasem Rezayi REZA · Ghasem Rezayi Reza · Qasem Rezai · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Abbar · Abhar City, Zanjan Province, Iran · Abhar, IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ghasem · Qasem · Qasim · Qassem · قاسم | [sources] | |||
ID Number | 4410232436 · D10005996 | [sources] | |||
Last name | REZAEI · Rezaei · Rezai · Rezayee · Rezayi Reza · 1 more... | [sources] | |||
Passport number | D10005996 | [sources] | |||
Position | Commandant adjoint des forces de l'ordre de la République islamique d'Iran · Deputy Commander of Iran’s Law Enforcement Forces | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-fsf-eu-9053-14
· fr-ga-5068
· ofac-39076
· au-dfat-7341-qasem-rezaei
· ca-sema-2-1-14-ir-qasem-rezaei
· NK-9JYaNWSkEJ5hRZJWkwt9Je
· gb-hmt-15712
· eu-tb-logical-145603
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D10005996 | Iran | Passport | - | - | |
D10005996 | Iran | Other identification number | - | - | |
4410232436 | Iran | National ID No. | - | - | |
D10005996 | Iran | Other identification number | - | - |