Lists of sanctions
3.237.27.159
05.10.2022 09:02:14

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
Full address Iran

Birth data (2)

Birthdate
Place Abhar City, Zanjan Province, Iran
Country Iran

Identification documents (3)

Type Passport: D10005996
Country Iran
Type National ID No.: 4410232436
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.10.2022. 08:16
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