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Qasem Rezaei

Sanctioned
Qasim Rezaei
Type
person
Subtype
Country
Iran
Date of birth
27/09/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0128
Asset freezeDirector disqualificationTravel ban
2023-01-23activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Qasim RezaeiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0128
    SHA-256
    1db27efcf7e002d408fb9ce28ec2e17dd0650bda24c7eaf4ad80cfac96ea2f0f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • قاسم رضاییOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0128
    SHA-256
    1db27efcf7e002d408fb9ce28ec2e17dd0650bda24c7eaf4ad80cfac96ea2f0f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qasem RezaeiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0128
    SHA-256
    1db27efcf7e002d408fb9ce28ec2e17dd0650bda24c7eaf4ad80cfac96ea2f0f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15712OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0128
    SHA-256
    1db27efcf7e002d408fb9ce28ec2e17dd0650bda24c7eaf4ad80cfac96ea2f0f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D10005996PASSPORT
    UKSL ↗
    Record provenance
    ID
    IRN0128
    SHA-256
    1db27efcf7e002d408fb9ce28ec2e17dd0650bda24c7eaf4ad80cfac96ea2f0f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0128UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0128
    SHA-256
    1db27efcf7e002d408fb9ce28ec2e17dd0650bda24c7eaf4ad80cfac96ea2f0f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 27/09/1961Birth date
    Source not recordedOriginal record not linked

Places

  • Abhar City, Zanjan Province IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0128
    SHA-256
    1db27efcf7e002d408fb9ce28ec2e17dd0650bda24c7eaf4ad80cfac96ea2f0f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    IRN0128
    SHA-256
    1db27efcf7e002d408fb9ce28ec2e17dd0650bda24c7eaf4ad80cfac96ea2f0f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)