Search OpenSanctions

Advanced

Mohsen Rezaee

Crime · Export controlled · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameMOHSEN REZAEI · Mohsen Reza'i · Mohsen Rezaee · Mohsen Rezai · Mohsen Rezaji · 18 more...[sources]
AliasMohsen Resai · Mohsen Rezaee Mirgha'ed · Mohsen Rezaei · Mohsen Rezai · Mohsen Rzaee · 10 more...[sources]
Weak aliasРезайи · آقامحسن · 穆赫辛·雷扎伊 · 莫森·瑞扎伊 · 莫森·雷扎伊[sources]
Birth date[sources]
Place of birthMasjed Soleiman · Masjed-e Soleyman, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (past)[sources]
First nameMohsen[sources]
Last nameReza'i · Rezaee · Rezaei · Rezai[sources]
TitleSardar (IRGC)[sources]
Websitewww.rezaee.ir[sources]
Wikidata IDQ545979[sources]
PositionComandante de Cuerpo de los Guardianes de la revolucion · Commanders-in-Chief of the Islamic Revolutionary Guard Corps (1981-1997) · Secretary of the Expediency Discernment Council (1997-2021) · Vice President of Iran for Economic Affairs (2021-2023)[sources]
EducationDoctor of Philosophy · Iran University of Science and Technology · University of Tehran[sources]
ReligionShia Islam[sources]
AddressIR · Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHSEN REZAEI, MOHSEN REZAI)

US SAM Procurement Exclusions,

(also MOHSEN REZA'I)

US SAM Procurement Exclusions,

(also MOHSEN REZA'I)

US SAM Procurement Exclusions,

Iranian politician and senior military officer

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

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

United States · GSA

Argentina RePET Sanctions847

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

Argentina · MdJ

Wikidata Politically Exposed Persons277,168

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

Global · Wikidata · non-official source

INTERPOL Red Notices6,505

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

INTERPOL

Wikidata Persons in Relevant Categories381,064

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PEP position annotations by OpenSanctions552,763

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: NK-Nk7bJigBC3522x3A6isvew · usgsa-s4mrc86gb · interpol-red-2007-49958 · ofac-27852 · tw-shtc-89e396a1e929a24bf98991268d0e8723b7bf8fe5 · tw-shtc-f69362845253d9e0a489f2c2de50b888be48f676 · tw-shtc-9d10ff77603a97e2ba6396917c1777c9472196e5 · tw-shtc-93485e25e69bef03c21f857ee2680c40395b5ad7 · usgsa-s4mrc6xbj · ca-sema-2-50-ir-mohsen-razaei · usgsa-s4mrc86gc · NK-84zNCuFW3BMjevh6YwY6Je · arpet-personas-12

For experts: raw data explorer