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:id`	f1e74004e1dedce6612c23ae1a73d2cac75239aa		ua_nsdc_sanctions	`ua-nsdc-30546-rezaei-kasem`	2025-06-30
`Person:id`	a512d86f0be510b6d8ed76fe2b97a6e9a4fb5290		us_trade_csl	`ofac-39076`	2024-05-07
`Person:id`	1b73347f7212f07f112030d72109d1bd1055de01		eu_fsf	`eu-fsf-eu-9053-14`	2025-05-16
`Person:id`	493732cda07367f64449a107d8f1860da8c557f0	eng	gb_hmt_sanctions	`gb-hmt-15712`	2025-07-28
`Person:id`	1857ca9912cd6faa4aac3e73febeeb254cb467b5	eng	us_sam_exclusions	`usgsa-s4mrtyfnx`	2025-07-23
`Person:id`	47abab9db000c884011534fadda02c7325004098	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2025-05-30
`Person:id`	0f30dab809bc9e9be18af3d60181f10b6303a8ae		au_dfat_sanctions	`au-dfat-7341-qasem-rezaei`	2025-10-01
`Person:id`	036cdf94c1d3ce73a958262e1d7a46db53dcb1b0		eu_travel_bans	`eu-tb-logical-145603`	2023-07-27
`Person:id`	c7c33be7a5adcb5513c33f037ec997e7cceae766		ua_nsdc_sanctions	`ua-nsdc-30300-rezaei-kasem`	2025-06-30
`Person:id`	812a9935b5153f9491427f9d3ac9c3d5a0127b56	eng	us_sam_exclusions	`usgsa-s4mrn6pyy`	2025-07-23
`Person:id`	4dd069ebaebf51961637a307476724d4be263644	eng	gb_coh_disqualified	`gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg`	2025-06-12
`Person:id`	71cd0b1c36b7a41b9757b32d5268235e1ec1a13e		ua_nsdc_sanctions	`ua-nsdc-30817-rezaei-kasem`	2025-06-30
`Person:id`	f8bb8bcf3217f2cc6bce4bde31d27c01d4b1fb93	eng	us_sam_exclusions	`usgsa-s4mrtyfp1`	2025-07-23
`Person:id`	ed5221ed5e5d1997e413986e572e1854215f7734	eng	us_ofac_sdn	`ofac-39076`	2025-06-02
`Person:id`	f9bab8856c211b49ce13d3b2d11091187f7726af		be_fod_sanctions	`eu-fsf-eu-9053-14`	2025-05-16
`Person:id`	715e070f03f31e35eabf1ee5f23f0b645efd0ec7	eng	us_sam_exclusions	`usgsa-s4mrtyfp0`	2025-07-23
`Person:id`	71689d109fdf82c12dd40b5d783ec83cd927b2e2	eng	us_sam_exclusions	`usgsa-s4mrtyfny`	2025-07-23
`Person:id`	3ce7a9ebc372e911b672777b235180be2d5f6452	eng	gb_fcdo_sanctions	`gb-fcdo-irn0128`	2025-05-21
`Person:id`	4d9d52b8e6837b7ecda5910c3dbe54344689bb28	eng	us_sam_exclusions	`usgsa-s4mrtyfnz`	2025-07-23
`Person:id`	06da029cc16e859a7007d6fbc80aa0d32df6fdd4	fra	mc_fund_freezes	`mc-freezes-62683d5f853605faec3441b3321c327534df22fd`	2024-08-27
`Person:id`	cc12bfd2c5562f52cebe841bbb597980b363f9d6	eng	gb_hmt_sanctions	`gb-hmt-15712`	2025-07-28
`Person:idNumber`	D10005996	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20
`Person:idNumber`	D10005996		eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:idNumber`	D10005996		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:idNumber`	4410232436	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:lastName`	Rezaei	eng	gb_hmt_sanctions	`gb-hmt-15712`	2023-04-20
`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`	Rezaei	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:lastName`	REZAEI		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:lastName`	REZAEI	fra	mc_fund_freezes	`mc-freezes-62683d5f853605faec3441b3321c327534df22fd`	2024-08-14
`Person:lastName`	REZAEI		eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:lastName`	REZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20
`Person:lastName`	Rezaei		ca_dfatd_sema_sanctions	`ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492`	2024-08-06
`Person:lastName`	REZAYI REZA	eng	us_sam_exclusions	`usgsa-s4mrtyfp1`	2024-11-02
`Person:lastName`	Rezayee	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:lastName`	رضایی	ara	us_ofac_sdn	`ofac-39076`	2023-04-20
`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`	REZAEI		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:lastName`	REZAEI	eng	us_sam_exclusions	`usgsa-s4mrn6pyy`	2024-06-14
`Person:lastName`	REZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfnz`	2024-11-02
`Person:lastName`	REZAEI	eng	gb_coh_disqualified	`gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg`	2025-05-06
`Person:lastName`	REZAYEE	eng	us_sam_exclusions	`usgsa-s4mrtyfp0`	2024-11-02
`Person:lastName`	REZAI	eng	us_sam_exclusions	`usgsa-s4mrtyfnx`	2024-11-02
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15712`	2024-10-14
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9053-14`	2025-05-13
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9053-14`	2025-05-13
`Person:name`	GHASEM REZAYI REZA	eng	us_sam_exclusions	`usgsa-s4mrtyfp1`	2024-11-02
`Person:name`	قاسم رضایی	ara	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:name`	Qasem Rezaei	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:name`	REZAEI Ghasem		ua_nsdc_sanctions	`ua-nsdc-30300-rezaei-kasem`	2025-06-30
`Person:name`	РЕЗАЕІ Касем	ukr	ua_nsdc_sanctions	`ua-nsdc-30300-rezaei-kasem`	2025-06-30
`Person:name`	REZAEI Qasem		ua_nsdc_sanctions	`ua-nsdc-30300-rezaei-kasem`	2025-06-30
`Person:name`	Ghasem REZAEI		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:name`	Qasem REZAEI		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:name`	رضایی قاسم		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:name`	Qasem REZAEI	eng	gb_coh_disqualified	`gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg`	2025-04-11
`Person:name`	QASSEM REZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfnz`	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		ca_dfatd_sema_sanctions	`ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492`	2024-08-06
`Person:name`	REZAEI, Qasem		us_trade_csl	`ofac-39076`	2024-05-07
`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`	Ghasem REZAEI		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:name`	Qasem REZAEI	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20
`Person:name`	Qasem REZAEI		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`	رضایی قاسم	fas	eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:name`	Qasem REZAEI		au_dfat_sanctions	`au-dfat-7341-qasem-rezaei`	2023-02-01
`Person:name`	Qasem REZAEI	fra	mc_fund_freezes	`mc-freezes-62683d5f853605faec3441b3321c327534df22fd`	2024-08-14
`Person:name`	Qasem Rezaei	eng	gb_hmt_sanctions	`gb-hmt-15712`	2023-04-20
`Person:name`	GHASEM REZAEI	eng	us_sam_exclusions	`usgsa-s4mrtyfny`	2024-11-02
`Person:name`	QASEM REZAEI	eng	us_sam_exclusions	`usgsa-s4mrn6pyy`	2024-06-14
`Person:name`	QASSEM REZAYEE	eng	us_sam_exclusions	`usgsa-s4mrtyfp0`	2024-11-02
`Person:name`	QASEM REZAI	eng	us_sam_exclusions	`usgsa-s4mrtyfnx`	2024-11-02
`Person:name`	REZAEI Ghasem		ua_nsdc_sanctions	`ua-nsdc-30817-rezaei-kasem`	2025-06-30
`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`	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`	REZAEI Ghasem		ua_nsdc_sanctions	`ua-nsdc-30546-rezaei-kasem`	2025-06-30
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-15712`	2023-04-20
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-62683d5f853605faec3441b3321c327534df22fd`	2024-08-14
`Person:nationality`	ir		au_dfat_sanctions	`au-dfat-7341-qasem-rezaei`	2023-04-20
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20
`Person:nationality`	ir	eng	gb_coh_disqualified	`gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg`	2025-04-10
`Person:nationality`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0128`	2024-05-09
`Person:notes`	(also QASEM REZAEI)	eng	us_sam_exclusions	`usgsa-s4mrtyfnz`	2025-07-23
`Person:notes`	Brigadier-General, Deputy Commander of Iran’s Law Enforcement Command		au_dfat_sanctions	`au-dfat-7341-qasem-rezaei`	2023-04-20
`Person:notes`	(also QASEM REZAI, GHASEM REZAEI, QASSEM REZAEI, QASSEM REZAYEE, GHASEM REZAYI REZA)	eng	us_sam_exclusions	`usgsa-s4mrn6pyy`	2025-07-23
`Person:notes`	(also QASEM REZAEI)	eng	us_sam_exclusions	`usgsa-s4mrtyfny`	2025-07-23
`Person:notes`	(also QASEM REZAEI)	eng	us_sam_exclusions	`usgsa-s4mrtyfnx`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg`	2025-06-12
`Person:notes`	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.	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20
`Person:notes`	(also QASEM REZAEI)	eng	us_sam_exclusions	`usgsa-s4mrtyfp0`	2025-07-23

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