Qasem REZAEI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Date of publication | 22.09.2022 |
Names (6)
| Last name/Name | REZAEI |
|---|---|
| First name/Name | Qasem |
| Full name/Name | Qasem REZAEI |
| Type | Name |
| Last name/Name | REZAI |
|---|---|
| First name/Name | Qasem |
| Full name/Name | Qasem REZAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REZAEI |
|---|---|
| First name/Name | Ghasem |
| Full name/Name | Ghasem REZAEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REZAEI |
|---|---|
| First name/Name | Qassem |
| Full name/Name | Qassem REZAEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REZAYEE |
|---|---|
| First name/Name | Qassem |
| Full name/Name | Qassem REZAYEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REZAYI REZA |
|---|---|
| First name/Name | Ghasem |
| Full name/Name | Ghasem REZAYI REZA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Abhar City, Zanjan Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Passport: D10005996 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 4410232436 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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