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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Qasem REZAEI

Date of Birth: 1961-09-27

Type: individual

Updated: 2026-06-24 12:10:27

Accuracy: 90

Information:

Position: Deputy Commander of Iran’s Law Enforcement Forces (LEF)
Nationality: Iran
Passport: D10005996
Birthplace: Abhar City, Zanjan Province, Iran
Regime: Iran
Info: (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 Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

REZAEI Qasem

Date of Birth: 1961-09-27

Type: individual

Updated: 2026-06-24 12:10:27

Accuracy: 75

Information:

individual
IRAN-HR
DOB 27 Sep 1961; POB Abhar City, Zanjan Province, Iran; citizen Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport D10005996 (Iran); National ID No. 4410232436 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REZAEI Qasem

Date of Birth: 1961-09-27

Type: individual

Updated: 2026-06-24 12:10:27

Accuracy: 75

Information:

Function: Deputy Commander of Iran’s Law Enforcement Forces
Alias: REZAEI Ghasem
Alias: REZAEI Qasem
Birth: 1961-09-27
ID Document: D10005996 (other-Other identification number) (National ID No.)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions