Search OpenSanctions

Advanced

SEYYED REZA MOHMMAD GHASEMI

Sanctioned entity
SEYYED REZA MOHMMAD GHASEMI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSEYYED REZA MOHMMAD GHASEMI · سيد رضا سيد محمد قاسمى[sources]
Birth datenot available[sources]
Place of birthإيران[sources]
NationalityIran[sources]
Passport number67981903[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation


For experts: raw data explorer