Lists of sanctions
3.145.85.123
18.01.2025 21:03:37

Rostam QASEMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (4) IRGC
IFSR
NPWMD
SDGT
Remark (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (3)

Last name/Name QASEMI
First name/Name Rostam
Full name/Name Rostam QASEMI
Type Name
Last name/Name GHASEMI MOHAMMADALI
First name/Name ROSTAM
Full name/Name ROSTAM GHASEMI MOHAMMADALI
Type Alias
Quality Strong
Last name/Name GHASEMI
First name/Name Rostam
Full name/Name Rostam GHASEMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Place Lamerd, Iran
Country Iran, Islamic Republic of
Birthdate

Identification documents (3)

Type Passport: A2463775
Country Iran, Islamic Republic of
Type National ID No.: 6579726970
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 18.01.2025. 09:15
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