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Individual12 sanctions listsIran

Qasem Rezaei

First seen Feb 1, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Qasem Rezaei
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-oQouKnawvQF3UFARTEGRaV
Date of Birth
Sep 27, 1961
Place of Birth
Iran
Gender
male
Position
Commandant adjoint des forces de l'ordre de la République islamique d'Iran
First Seen
Feb 1, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Qasem Rezaei appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (19)

Also Known As
Qasim Rezaei
قاسم رضایی
Qasem REZAEI
Ghasem REZAEI
REZAEI Qasem
REZAEI Ghasem
رضایی قاسم
REZAEI, Qasem
РЕЗАЕІ Касем
Ghasem Rezaei
REZAEI Kasem
Ghasem Rezayi Reza
Qassem REZAYEE
Qassem REZAEI
Qasim RZAI
Ghasem Rezayi REZA
Qassem Rezayee
Qasem Rezai
Qassem Rezaei

Identification Numbers

TypeNumber
ID Number4410232436
ID NumberD10005996 (Iran)
ID NumberD10005996
PassportD10005996

Related Entities (10)

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il_mod_terroristsus_ofac_sdntw_shtc+1 more
BANK SADERAT PLCOrganization
us_ofac_sdntw_shtcus_trade_csl
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdntw_shtcus_trade_csl
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulau_dfat_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdntw_shtcus_trade_csl
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.