Qasem Rezaei

Sanctioned

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Last update: 09/10/2025

Name: Qasem Rezaei

Gender: label.gender.m

Birth: 1961-09-27 IRN

Person type: label.person_type.P

Name original: قاسم رضایی

Other names: Qasem Rezaei, Qasim Rezaei

Identifiers: Array

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Sanctions

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-	Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, pro

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Frequently Asked Questions

1. Does Qasem Rezaei have any sanctions?

Yes, Qasem Rezaei is sanctioned by:

2. Can I receive AML sanctions alerts on Qasem Rezaei?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Qasem Rezaei:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.