QASEM REZAEI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.

Basic Information

First Name: Qasem

Second Name: Rezaei

First Name (Other): قاسم

Second Name (Other): رضایی

Gender: Male

DOB: 1961-9-27

Citizenship Country: Iran

Place of Birth: Abhar City, Zanjan Province, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Aliases

• Qasem Rezai
• Ghasem Rezaei
• Qassem Rezaei
• Qassem Rezayee
• Ghasem Rezayi Reza

Related Documents

• Passport:
  • Identifier: D10005996
  • Country of Issue: Iran
• National ID No.:
  • Identifier: 4410232436
  • Country of Issue: Iran