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Listed on sanctions / export-control lists

QASEMI, Rostam

US OFAC

Individual · 1 listing(s)

QASEMI, Rostam appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2010-02-10US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR · listed for 16 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; NPWMD; IRGC; IFSR
Listed on2010-02-10
Date of birth22 May 1964
Place of birthLamerd, Iran
NationalityIran
ID / passportA2463775 (Iran); 6579726970 (Iran)
AliasesGHASEMI MOHAMMADALI, ROSTAM; GHASEMI, Rostam
Linked to (per the official record)SOLEIMANI, Qasem · ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ NPWMD ↗ IRGC ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — SDGT