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Nasser Ghasemi Rad

Sanctioned entity

Nasser Ghasemi Rad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHASEMI RAD, Nasser · Nasser Ghasemi Rad · ناصر قاسمی راد				[sources]
Birth date	1969-08-01				[sources]
Place of birth	Silvaneh, Orumiyeh, Iran				[sources]
Gender	male				[sources]
Nationality	Iran · Saint Kitts and Nevis				[sources]
Country	Iran · Saint Kitts and Nevis				[sources]
First name	Nasser · ناصر				[sources]
ID Number	`6389562950`				[sources]
Last name	Ghasemi Rad · قاسمی راد				[sources]
Passport number	`RE0003971`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-01	Last processed	2026-05-01	First seen	2026-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`6389562950`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,835

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 OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

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