Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | QASEMI, Rostam · Qasemi Rostam · Rostam Ghasemi · Rostam QASEMI · Rostam Qasemi · 5 more... | [sources] | |||
Other name | Ghasemi Rostam · Qassemi Rostam · ROSTAM GHASEMI MOHAMMADALI · Rostam GHASEMI · Rostam Ghasemi · 5 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Lamerd, Iran · Shiraz | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | ROSTAM · Rostam · Rostam | [sources] | |||
ID Number | 6579726970 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | GHASEMI MOHAMMADALI · Ghasemi · Ghassemi · QASEMI · Qasemi · 1 more... | [sources] | |||
Passport number | A2463775 | [sources] | |||
Title | Sardar | [sources] | |||
Wikidata ID | Q3790254 | [sources] | |||
Position | 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-hmt-11236
· NK-bHTguzWEUk69CvAPoav2ey
· fr-ga-1349
· au-dfat-1966-rostam-qasemi
· ch-seco-11219
· eu-tb-logical-5758
· ca-sema-iran-2-17
· ca-sema-2-17-ir-rostam-qasemi
· NK-S4koBichmHPeQAdTnrbckR
· ofac-11786
· eu-fsf-eu-1844-67
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
AKBARI, Mohammadreza Ali | Acting for or on behalf of | - | - | |
Ali Qasir | Acting for or on behalf of | - | - | |
GHASEMI, Morteza | Acting for or on behalf of | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Acting for or on behalf of | - | - | |
Qasem Soleimani | 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 | |
MEHDI GROUP | Providing support to | - | - | |
Ali Akbar Purebrahim | Providing support to | - | - | |
Alizaheer Mohammad Mehdi | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Roads & Urban Development | |||
Minister of Petroleum of Iran |