Ghasem Rezayi Reza

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ghasem Rezayi Reza

Gender: label.gender.m

Birth: 1961-09-27 Abhar

Nationality: IRN

Person type: label.person_type.P

Name original: قاسم رضایی

Other names: Qasem Rezaei, Qasem Rezai, Ghasem Rezaei, Qassem Rezaei, Qassem Rezayee, Ghasem Rezayi Reza, رضایی قاسم, Qasim Rezaei

Aliases: Ghasem Rezaei, قاسم رضایی

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Qasem Rezaei est le commandant adjoint des forces de l'ordre iraniennes. Il a directement supervisé des actes de violence à l'encontre de détenus, y compris de torture et de passages à tabac. Il a jus
-	Deputy Commander of Iran’s Law Enforcement Forces
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-	(UK Sanctions List Ref):IHR0134 (UK Statement of Reasons):Qasem REZAEI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, in his role as Deputy Commander of
-	(UK Sanctions List Ref):IHR0134. (UK Statement of Reasons):Qasem REZAEI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, in his role as Deputy Commander o
-	Qasem REZAEI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsi
-	(UK Sanctions List Ref):IRN0128. (UK Statement of Reasons):Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement
-	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 Ghasem Rezayi Reza have any sanctions?

Yes, Ghasem Rezayi Reza is sanctioned by:

2. Can I receive AML sanctions alerts on Ghasem Rezayi Reza?

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 Ghasem Rezayi Reza:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.