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Qasem REZAEI

Sanctioned
Ghasem REZAEI
Type
person
Subtype
Country
Iran
Date of birth
1961-09-27
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7341
Asset freezeTravel ban
2023-02-01activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

Source ↗
United States
SDN
39076
Asset freeze
2022-09-22activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023
Source
United States
Executive Order 13553 (Iran)executive order
Source

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

  • Qasem REZAEIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7341
    SHA-256
    8c131469d933d8203820dcd6e8d146436b31e765ae3c3b00033b6683e720345e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qassem REZAEIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7341
    SHA-256
    8c131469d933d8203820dcd6e8d146436b31e765ae3c3b00033b6683e720345e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qassem REZAYEEAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7341
    SHA-256
    8c131469d933d8203820dcd6e8d146436b31e765ae3c3b00033b6683e720345e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghasem REZAEIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7341
    SHA-256
    8c131469d933d8203820dcd6e8d146436b31e765ae3c3b00033b6683e720345e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qasim RZAIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7341
    SHA-256
    8c131469d933d8203820dcd6e8d146436b31e765ae3c3b00033b6683e720345e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghasem Rezayi REZAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7341
    SHA-256
    8c131469d933d8203820dcd6e8d146436b31e765ae3c3b00033b6683e720345e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezaei QasemPrimary name
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    e8c585c878a4e1855c4df15d66cf8b9c0203545c41f1f934303d8b45b16573e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezaei QassemAlias
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    e8c585c878a4e1855c4df15d66cf8b9c0203545c41f1f934303d8b45b16573e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رضایی قاسمAlias
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    e8c585c878a4e1855c4df15d66cf8b9c0203545c41f1f934303d8b45b16573e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezaei GhasemAlias
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    e8c585c878a4e1855c4df15d66cf8b9c0203545c41f1f934303d8b45b16573e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezai QasemAlias
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    e8c585c878a4e1855c4df15d66cf8b9c0203545c41f1f934303d8b45b16573e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezayi Reza GhasemAlias
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    e8c585c878a4e1855c4df15d66cf8b9c0203545c41f1f934303d8b45b16573e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezayee QassemAlias
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    e8c585c878a4e1855c4df15d66cf8b9c0203545c41f1f934303d8b45b16573e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7341AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7341
    SHA-256
    8c131469d933d8203820dcd6e8d146436b31e765ae3c3b00033b6683e720345e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 39076OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    906aef5b739cd66078abc2352105ef0bbcadd11509db3385871f4988b242b7c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4410232436NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    906aef5b739cd66078abc2352105ef0bbcadd11509db3385871f4988b242b7c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D10005996PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    906aef5b739cd66078abc2352105ef0bbcadd11509db3385871f4988b242b7c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

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

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7341
    SHA-256
    8c131469d933d8203820dcd6e8d146436b31e765ae3c3b00033b6683e720345e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    39076
    SHA-256
    e8c585c878a4e1855c4df15d66cf8b9c0203545c41f1f934303d8b45b16573e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)