Statements: Qasem Rezaei

Canonical ID: NK-oQouKnawvQF3UFARTEGRaV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male		be_fod_sanctions	`be-fod-a702dff30bb60960c998021d0f2f999e50f4dd17`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-62683d5f853605faec3441b3321c327534df22fd`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15712`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0128`	2026-01-08
`Person:id`	4f83b7098f3467616a5328ec084367051779698d		ua_nsdc_sanctions	`ua-nsdc-30300-rezaei-kasem`	2026-01-06
`Person:id`	7884e63698a771dff8c43c301d729993c3b9eca4		au_dfat_sanctions	`au-dfat-7341-qasem-rezaei`	2025-11-06
`Person:id`	036cdf94c1d3ce73a958262e1d7a46db53dcb1b0		eu_travel_bans	`eu-tb-logical-145603`	2023-07-27
`Person:id`	e53795e555f3d5f32952660891663c28f9ac125e		gb_hmt_sanctions	`gb-hmt-15712`	2026-01-28
`Person:id`	ddaafbe1066b32a692cf8aed08ac943e2a4ad660		gb_hmt_sanctions	`gb-hmt-15712`	2026-01-28
`Person:id`	85f7dca968c611d7c288b43e5a2f52ff3db173e2		be_fod_sanctions	`eu-fsf-eu-9053-14`	2026-01-06
`Person:id`	f04b3494ea87412dffb65592762e75a10012b526		gb_coh_disqualified	`gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg`	2026-01-06
`Person:id`	99ca9544515f5ce2c9947f98d5bafc51d0d32780		be_fod_sanctions	`be-fod-a702dff30bb60960c998021d0f2f999e50f4dd17`	2025-12-01
`Person:id`	d7550c65469df7e4a539c43275fe95751e211538		us_ofac_sdn	`ofac-39076`	2026-01-06
`Person:id`	6b17277a4c8569c157d0c7b246ce2c94dac7ffac		ca_dfatd_sema_sanctions	`ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492`	2025-05-19
`Person:id`	70234dc1c44bf828f5bf1aa16fe9f709e39c0ae2		gb_fcdo_sanctions	`gb-fcdo-irn0128`	2026-01-07
`Person:id`	d8e3b4b83147b7a917f0ba9654a63acaca9548ba		gb_fcdo_sanctions	`gb-fcdo-irn0128`	2026-01-09
`Person:id`	0aa87d3388ae3d44a4096926b4844e038eed2606		gb_fcdo_sanctions	`gb-fcdo-irn0128`	2026-01-09
`Person:id`	a512d86f0be510b6d8ed76fe2b97a6e9a4fb5290		us_trade_csl	`ofac-39076`	2026-01-06
`Person:id`	f237cd32656f936153a05d906cc0a48676495f1c		fr_tresor_gels_avoir	`fr-ga-5068`	2026-01-06
`Person:id`	505578b8961d19d5748b313e413a16a71ede1ad8		eu_fsf	`eu-fsf-eu-9053-14`	2026-01-06
`Person:id`	06da029cc16e859a7007d6fbc80aa0d32df6fdd4		mc_fund_freezes	`mc-freezes-62683d5f853605faec3441b3321c327534df22fd`	2024-08-27
`Person:id`	ad7c9a71401081ef1ae0c8a8f50692a0b1261ac4		us_sam_exclusions	`usgsa-s4mrtyfny`	2026-01-06
`Person:id`	eec4e674e3f63c5aa4e5efb6a19bf3491a9f184f		us_sam_exclusions	`usgsa-s4mrtyfp1`	2026-01-06
`Person:id`	f2d73dc81ee1cecb0fbeaee566ddb40918b2f1d6		us_sam_exclusions	`usgsa-s4mrn6pyy`	2026-01-06
`Person:id`	b2698c0092c9a5997aca696a7f7a80f5ff863fae		us_sam_exclusions	`usgsa-s4mrtyfnx`	2026-01-06
`Person:id`	661136e66e99ccaaf5f3512244e84082cd069910		us_sam_exclusions	`usgsa-s4mrtyfnz`	2026-01-06
`Person:id`	5c715cb14c0a44798431a0dfdb4724f02b063a73		us_sam_exclusions	`usgsa-s4mrtyfp0`	2026-01-06
`Person:id`	368209c699a4d2eae5647471ab3676418105daa5		ua_nsdc_sanctions	`ua-nsdc-30817-rezaei-kasem`	2026-01-06
`Person:id`	86b7c0d3ca6f0a731251438294371246df6418d0		ua_nsdc_sanctions	`ua-nsdc-30546-rezaei-kasem`	2026-01-06
`Person:idNumber`	D10005996	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20
`Person:idNumber`	4410232436	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:idNumber`	D10005996		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:idNumber`	D10005996		eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:lastName`	Rezaei	eng	gb_hmt_sanctions	`gb-hmt-15712`	2023-04-20
`Person:lastName`	Rezaei		ca_dfatd_sema_sanctions	`ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492`	2024-08-06
`Person:lastName`	REZAEI		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:lastName`	REZAYEE	eng	us_sam_exclusions	`usgsa-s4mrtyfp0`	2024-11-02
`Person:lastName`	REZAEI		eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:lastName`	Rezaei	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:lastName`	REZAEI		be_fod_sanctions	`be-fod-a702dff30bb60960c998021d0f2f999e50f4dd17`	2025-12-01
`Person:lastName`	Rezaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0128`	2024-05-09
`Person:lastName`	REZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfny`	2024-11-02
`Person:lastName`	رضایی	ara	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:lastName`	REZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfnz`	2024-11-02
`Person:lastName`	Rezai	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:lastName`	Rezayi Reza	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:lastName`	REZAI	eng	us_sam_exclusions	`usgsa-s4mrtyfnx`	2024-11-02
`Person:lastName`	REZAEI	eng	us_sam_exclusions	`usgsa-s4mrn6pyy`	2024-06-14
`Person:lastName`	Rezayee	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:lastName`	REZAYI REZA	eng	us_sam_exclusions	`usgsa-s4mrtyfp1`	2024-11-02
`Person:lastName`	REZAEI	eng	gb_coh_disqualified	`gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg`	2025-05-06
`Person:lastName`	REZAEI		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:lastName`	REZAEI	fra	mc_fund_freezes	`mc-freezes-62683d5f853605faec3441b3321c327534df22fd`	2024-08-14
`Person:lastName`	REZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9053-14`	2025-05-13
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-15712`	2024-10-14
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9053-14`	2025-05-13
`Person:name`	REZAEI Ghasem		ua_nsdc_sanctions	`ua-nsdc-30546-rezaei-kasem`	2025-06-30
`Person:name`	Qasem Rezaei	eng	gb_hmt_sanctions	`gb-hmt-15712`	2023-04-20
`Person:name`	REZAEI Ghasem		ua_nsdc_sanctions	`ua-nsdc-30300-rezaei-kasem`	2025-06-30
`Person:name`	قاسم رضایی	ara	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:name`	РЕЗАЕІ Касем	ukr	ua_nsdc_sanctions	`ua-nsdc-30546-rezaei-kasem`	2025-06-30
`Person:name`	REZAEI Qasem		ua_nsdc_sanctions	`ua-nsdc-30546-rezaei-kasem`	2025-06-30
`Person:name`	رضایی قاسم		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:name`	REZAEI, Qasem		us_trade_csl	`ofac-39076`	2024-05-07
`Person:name`	QASEM REZAI	eng	us_sam_exclusions	`usgsa-s4mrtyfnx`	2024-11-02
`Person:name`	Qasim Rezaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0128`	2024-05-09
`Person:name`	Qasem Rezaei	eng	gb_fcdo_sanctions	`gb-fcdo-irn0128`	2024-05-09
`Person:name`	Qasem Rezaei	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:name`	Qasem REZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20
`Person:name`	Ghasem REZAEI		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:name`	Qasem Rezaei		ca_dfatd_sema_sanctions	`ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492`	2024-08-06
`Person:name`	رضایی قاسم	fas	eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:name`	Ghasem REZAEI		eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:name`	Qasem REZAEI		eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:name`	Qasem REZAEI		be_fod_sanctions	`be-fod-a702dff30bb60960c998021d0f2f999e50f4dd17`	2025-12-01
`Person:name`	رضایی قاسم		be_fod_sanctions	`be-fod-a702dff30bb60960c998021d0f2f999e50f4dd17`	2025-12-01
`Person:name`	Ghasem REZAEI		be_fod_sanctions	`be-fod-a702dff30bb60960c998021d0f2f999e50f4dd17`	2025-12-01
`Person:name`	Qasem REZAEI		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:name`	РЕЗАЕІ Касем	ukr	ua_nsdc_sanctions	`ua-nsdc-30817-rezaei-kasem`	2025-06-30
`Person:name`	REZAEI Qasem		ua_nsdc_sanctions	`ua-nsdc-30817-rezaei-kasem`	2025-06-30
`Person:name`	Qasem REZAEI	fra	mc_fund_freezes	`mc-freezes-62683d5f853605faec3441b3321c327534df22fd`	2024-08-14
`Person:name`	REZAEI Ghasem		ua_nsdc_sanctions	`ua-nsdc-30817-rezaei-kasem`	2025-06-30
`Person:name`	Qasem REZAEI	eng	gb_coh_disqualified	`gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg`	2025-04-11
`Person:name`	Qasem REZAEI		au_dfat_sanctions	`au-dfat-7341-qasem-rezaei`	2023-02-01
`Person:name`	GHASEM REZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfny`	2024-11-02
`Person:name`	QASSEM REZAYEE	eng	us_sam_exclusions	`usgsa-s4mrtyfp0`	2024-11-02
`Person:name`	GHASEM REZAYI REZA	eng	us_sam_exclusions	`usgsa-s4mrtyfp1`	2024-11-02
`Person:name`	Ghasem REZAEI		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:name`	رضایی قاسم	fas	be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:name`	Qasem REZAEI		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:name`	REZAEI Qasem		ua_nsdc_sanctions	`ua-nsdc-30300-rezaei-kasem`	2025-06-30
`Person:name`	QASEM REZAEI	eng	us_sam_exclusions	`usgsa-s4mrn6pyy`	2024-06-14
`Person:name`	РЕЗАЕІ Касем	ukr	ua_nsdc_sanctions	`ua-nsdc-30300-rezaei-kasem`	2025-06-30
`Person:name`	QASSEM REZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfnz`	2024-11-02
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20

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