Rostam Qasemi
Sanctioned entityBorn 1961,Iran. Named in 7 sanctions listings.
Summary
"pursuant to E.O. 13224, designated 16 entities and 10 individuals, including senior IRGC–QF official and former Iranian Minister of Petroleum Rostam Qasemi, who oversees the network."
The Director Disqualification Sanction was imposed on 09/04/2025.
IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation
National Identification No: (6579726970) issued in Iran
Iranian politician
(also Rostam QASEMI)
Sanctions and listings7
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 17international.gc.cainternational.gc.ca
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.
Programme GB-IRAN-NWReference INU0036Reference 11236Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Feb 2010
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, block, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
31 CFR 594.201(a)(5)
Executive Order 13224 (Terrorism)
TRA
Programme US-NON-PROLIFReference 11786treasury.govofac.treasury.gov
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479) . Formerly listed on the RBA Consolidated List as 2010IRN0021. Relisted 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
Positions held4
Aug 2021 to 22 Nov 2022
Minister of Roads and Urban Development
Iran
3 Aug 2011 to 15 Aug 2013
Minister of Petroleum of Iran
Iran
Period not retained
Former Minister of Oil
Period not retained
Former Commander of Khatam al Anbiya Construction
Connections10
Other links10
All 10 markedSanctioned- PersonQasem SoleimaniCounter-sanctioned entityDebarredExport controlledAgent for"Acting for or on behalf of"Born 11 Mar 1957United StatesIran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
- PersonMohammadreza Ali AkbariTerrorismDebarredExport controlledRepresented by"Acting for or on behalf of"Born 31 Oct 1967
- PersonAli QasirTerrorismDebarredExport controlledRepresented by"Acting for or on behalf of"Born 29 Jul 1990LebanonIran
- PersonGHAEEMI, MORTEZATerrorismDebarredExport controlledRepresented by"Acting for or on behalf of"Born 3 Jan 1983Iran
- PersonAli Akbar POUREBRAHIMDebarredExport controlledLinked from"Providing support to"Born 22 Dec 1987IranSwitzerland
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6579726970 | |
| Passport | A2463775 | |
| National ID no | 6579726970 | Iran |
| Passport | A2463775 | Iran |
| Passport | A2463775 | Iran |
Other names21
Also known as21
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Addresses1
Iran
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