Qasem Rezaei OFAC sanctioned

Person · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-HR - Executive Order 13553 (Iran)

Key facts

OFAC UID: 1164615724
Type: Person
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 6

Aliases / AKAs

Ghasem Rezaei (a.k.a.)
Ghasem Rezayi Reza (a.k.a.)
Qasem Rezai (a.k.a.)
Qassem Rezaei (a.k.a.)
Qassem Rezayee (a.k.a.)
قاسم رضایی (a.k.a.)

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