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Qasem Rezaei

Sanctioned entity
Qasem Rezaei is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGhasem REZAEI · Qasem REZAEI · Qasem Rezaei · Qasim Rezaei · REZAEI, Qasem · 2 more...[sources]
Other nameGhasem REZAEI · Ghasem Rezaei · Ghasem Rezayi REZA · Ghasem Rezayi Reza · Qasem Rezai · 8 more...[sources]
Birth date[sources]
Place of birthAbbar · Abhar City, Zanjan Province · Abhar City, Zanjan Province Iran · Abhar City, Zanjan Province, Iran · Abhar, IRAN (ISLAMIC REPUBLIC OF)[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameGhasem · Qasem · Qasim · Qassem · قاسم[sources]
ID Number4410232436 · D10005996[sources]
Last nameREZAEI · Rezaei · Rezai · Rezayee · Rezayi Reza · 1 more...[sources]
Passport numberD10005996[sources]
PositionCommandant adjoint des forces de l'ordre de la République islamique d'Iran · Deputy Commander of Iran’s Law Enforcement Forces · Deputy Commander of Iran’s Law Enforcement Forces (LEF)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Brigadier-General, Deputy Commander of Iran’s Law Enforcement Command

Australian Sanctions Consolidated List,

Qasem Rezaei est le commandant adjoint des forces de l'ordre iraniennes. Il a directement supervisé des actes de violence à l'encontre de détenus, y compris de torture et de passages à tabac. Il a justifié les actions des forces de sécurité à la suite de l'usage meurtrier de la force contre les manifestants iraniens et a appelé à la poursuite de la violence contre les manifestants en mai 2022. Il est donc responsable de graves violations des droits de l'homme en Iran.

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: gb-hmt-15712 · ofac-39076 · fr-ga-5068 · NK-9JYaNWSkEJ5hRZJWkwt9Je · gb-fcdo-irn0128 · eu-fsf-eu-9053-14 · au-dfat-7341-qasem-rezaei · ca-sema-2-1-14-ir-qasem-rezaei · eu-tb-logical-145603

For experts: raw data explorer