Search OpenSanctions

Mohsen Rezai

Crime · Political · 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	2024-01-07				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	First seen	2022-10-03

Descriptions

Iranian military leader and politician

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

Relationships

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	-
Global Affairs Canada	Iran	-	-
INTERPOL	Red Notice	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Wikidata Politically Exposed Persons183,391

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

Wikidata · non-official source

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

INTERPOL Red Notices6,783

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

INTERPOL

External databases

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

Wikidata224,935

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk