Lists of sanctions
18.217.84.117
20.10.2024 06:20:20

Rostam QASEMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (4) NPWMD
IRGC
IFSR
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 IR

Addresses (1)

Country IR
Full address Iran

Birth data (2)

Birthdate
Place Lamerd, Iran
Country IR

Identification documents (3)

Type Passport: A2463775
Country IR
Type National ID No.: 6579726970
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2024. 05:16
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