QASEMI, Rostam

Individual · Iran · 8 linked parties

Record

Kind: Individual
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Iran), CA:Iran, IFSR, IRGC, NPWMD, SDGT
Address: IR
IR
Also known as: GHASEMI MOHAMMADALI, ROSTAM; GHASEMI, Rostam; Rostam QASEMI; Rostam GHASEMI; Rostam Qasemi
Born: 1964-05-22; 1961, 5/05/1964, 22/05/1964
Nationality: IR, IR, Iran
Identifiers: Passport, A2463775, IR; National ID No., 6579726970, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [AU] IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation [CA] Schedule 1, Part 2; Item 17
Official records: United States
Australia
Canada