QASEMI, Rostam
A timestamped, audit-ready report on QASEMI, Rostam: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QASEMI, Rostam has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ROSTAM GHASEMI MOHAMMADALI A.K.A.
- Rostam GHASEMI A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 10, 2010
Legal Authorities
- TRA
- 31 CFR 594.201(a)(5)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: A2463775
- National ID No.: 6579726970
Additional Information
- Citizenship Country: Iran
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
- Birthdate: 22 May 1964
- Place of Birth: Lamerd, Iran
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 8
- Providing support to: MEHDI GROUP Entity
- Providing support to: MEHDI, Alizaheer Mohammad Individual
- Acting for or on behalf of: AKBARI, Mohammadreza Ali Individual
- Acting for or on behalf of: GHASEMI, Morteza Individual
- Acting for or on behalf of: QASIR, Ali Individual
- Acting for or on behalf of: SOLEIMANI, Qasem Individual
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Providing support to: PUREBRAHIM, Ali Akbar Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.