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Mohsen Rezai

Crime · Politican · Sanctioned entity

Mohsen Rezai is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MOHSEN REZAI · Mohsen Razaei · Mohsen Reza'i · Mohsen Rezaee · Mohsen Rezai · 13 more...				[sources]
Other name	Mohsen Resai · Mohsen Rezaee · Mohsen Rezaee Mirgha'ed · Mohsen Rezaei · Mohsen Rezai · 13 more...				[sources]
Birth date	1954-09-01				[sources]
Place of birth	Masjed Soleiman · Masjed-e Soleyman, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHSEN · Mohsen				[sources]
Keywords	National government				[sources]
Last name	REZAI · Razaei · Reza'i · Rezaee · Rezaei · 1 more...				[sources]
Second name	Rezai				[sources]
Website	www.rezaee.ir				[sources]
Wikidata ID	Q545979				[sources]
Position	Comandante de Cuerpo de los Guardianes de la revolucion · Secretary of the Expediency Discernment Council (1997-2021) · Vice President of Iran for Economic Affairs (2021-2023) · commander-in-chief of the Islamic Revolutionary Guard Corps (1981-1997)				[sources]
Education	Iran University of Science and Technology · University of Tehran				[sources]
Religion	Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Created at	2019-07-26				[sources]
Modified on	2024-05-09				[sources]
Last changed	2024-05-16	Last checked	2024-05-17	First seen	2022-10-03

Descriptions

Iranian military leader and politician

— Wikidata non-official source, 2023-11-27

Relationships

Family members
Relative	Relationship	Start date	End date
Ahmad Rezaee	child	-	-

Positions held
Position occupied	Start date	End date
Secretary of the Expediency Discernment Council	1997-09-09	2021-09-19
Vice President of Iran for Economic Affairs	2021-08-25	2023-06-11

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights · UFI AMIA	ARG List · UFI AMIA	2019-07-26	-
INTERPOL	Red Notice	-	-
Global Affairs Canada	Iran	-	-

Data sources

INTERPOL Red Notices6,772

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,675

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata225,288

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

Source data IDs: NK-heUBoMMJiDhGRFYCyXqzue · ca-sema-2-50-ir-mohsen-razaei · interpol-red-2007-49958 · arpet-personas-12 · ofac-27852

For experts: raw data explorer

Factsheet Descriptions Data sources

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