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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-573f1cdb028d1a1803163182ef7a3eb78da93492`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-39076`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5068`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7341-qasem-rezaei`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15712`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39076`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30817-rezaei-kasem`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30546-rezaei-kasem`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30300-rezaei-kasem`	2025-06-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-145603`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-7wo80nw3klg4z1cqqg6w0b46vrg`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0128`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9053-14`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfny`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfp1`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfp0`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pyy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfnx`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfnz`	2024-11-02
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-62683d5f853605faec3441b3321c327534df22fd`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9053-14`	2023-04-20

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