SEYYED REZA MOHMMAD GHASEMI

Sanctioned entity

Iran. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

Listed
18 Jul 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22690treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae

Positions held1

Period not retained
Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company

Connections1

Identifiers4

Identifier	Number	Issued by
ID number	67981903
ID number	004-3-94558-9
National ID no	004-3-94558-9	Iran
الرقم الموحد	67981903

Other names5

Also known as5

QASEMI, Seyed RezaSeyed Reza QasemiGHASEMI, Seyyed Rezaسيد رضا سيد محمد قاسمىSeyyed Reza Ghasemi

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.