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Qasem Rezaei

Disqualified · Sanctioned entity
TypePerson[sources]
NameGHASEM REZAYI REZA · Ghasem REZAEI · QASEM REZAI · QASSEM REZAEI · QASSEM REZAYEE · 8 more...[sources]
Other nameGhasem Rezaei · Ghasem Rezayi Reza · Qasem Rezai · Qasim RZAI · Qasim Rezaei · 5 more...[sources]
Birth date[sources]
Place of birthAbbar · Abhar : Iran · Abhar City, Zanjan Province · Abhar City, Zanjan Province Iran · Abhar City, Zanjan Province, Iran · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameGhasem · Qasem · Qasim · Qassem · قاسم[sources]
ID Number4410232436 · D10005996[sources]
Last nameRezaei · Rezai · Rezayee · Rezayi Reza · رضایی[sources]
Passport numberD10005996[sources]
Unique Entity IDQSSVGHEEY1A9 · S26HN44CU8H7 · S2B6XCUX4FX5 · S2CNPMQHYJ26 · S2E6ZG5F7BS5 · 1 more...[sources]
PositionCommandant 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

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,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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

— Monaco National Fund Freezing List,

(also QASEM REZAEI)

— US SAM Procurement Exclusions,

(also QASEM REZAEI)

— US SAM Procurement Exclusions,

(also QASEM REZAI, GHASEM REZAEI, QASSEM REZAEI, QASSEM REZAYEE, GHASEM REZAYI REZA)

— US SAM Procurement Exclusions,

(also QASEM REZAEI)

— US SAM Procurement Exclusions,

(also QASEM REZAEI)

— US SAM Procurement Exclusions,

(also QASEM REZAEI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,976

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

US SAM Procurement Exclusions105,545

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

United States · GSA

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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

UK Companies House Disqualified Directors15,683

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,863

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: fr-ga-5068 · usgsa-s4mrtyfp0 · ca-sema-2-1-14-ir-qasem-rezaei · ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492 · NK-9JYaNWSkEJ5hRZJWkwt9Je · ua-nsdc-30300-rezaei-kasem · gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg · usgsa-s4mrtyfnx · usgsa-s4mrtyfnz · usgsa-s4mrtyfp1 · gb-fcdo-irn0128 · ua-nsdc-30817-rezaei-kasem · ua-nsdc-30546-rezaei-kasem · au-dfat-7341-qasem-rezaei · NK-kYowfLVQBzTa3RcLzyW8EP · usgsa-s4mrn6pyy · usgsa-s4mrtyfny · eu-fsf-eu-9053-14 · ofac-39076 · eu-tb-logical-145603 · gb-hmt-15712 · mc-freezes-62683d5f853605faec3441b3321c327534df22fd

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting