Nex Systems
Person

Mohsen Rezaee

Sanctioned entity

Born 1 Sep 1954 (72 years old),Iran. Named in 7 sanctions listings. Member of the Expediency Discernment Council since 1997.

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Summary

Iranian politician and senior military officer

(also Mohsen REZAI, Mohsen REZAEI)

(also Mohsen REZA'I)

Sanctions and listings7

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jul 2019

    ARG List; UFI AMIA

    Ministerio de Justicia; UFI AMIAArgentina RePET SanctionsArgentina

    Referencia publicada: HArP.00012

    Reference HArP.00012Last updated 26 Jul 2019repet.jus.gob.ar

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesArgentina

    Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso

    Programme INTERPOL-RNReference 2007/49958interpol.intinterpol.int

  • Listed
    3 Oct 2022

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 50international.gc.cainternational.gc.ca

  • Listed
    10 Jan 2020

    Iran Sanctions - IRAN-EO13876

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13876 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13876 (Iran)

    Programme US-IRANReference 27852treasury.govofac.treasury.gov

Positions held7

  1. 25 Aug 2021 to 11 Jun 2023

    Vice President of Iran for Economic Affairs

    Iran

  2. Since 1997

    Member of the Expediency Discernment Council

    Current

  3. 1981 to 1997

    Commander-in-Chief of the Islamic Revolutionary Guard Corps

  4. Since 2026

    Secretary of the Supreme National Security Council

    Current

  5. 1997 to 2021

    Secretary of the Expediency Discernment Council

  6. Period not retained

    Comandante de Cuerpo de los Guardianes de la revolucion

  7. Since 2026

    military advisor

    Current

Connections4

Family3

All 3 markedClose associate of PEP

Other names40

Also known as35

Резайи Мохсенبرادر محسنمحسن رضاییMohsen RezaeiMuhsin Rızai Mirgaidمحسن رضایی میرقائدMohsen Rezaee Mirgha'edسبزوار رضاییREZAEI, MohsenMohsen RezaiMohsen ResaiРезайи, МохсенMohsen RzaeeREZAI MohsenREZAI, Mohsenמוחסן רזאיМохсен Резаїمحسن رضائى
Show 17 more
Möhsün RezayiМохсен РезайиMohsen Reza'iMohsen REZAEIমোহসেন রেজায়ীREZA'I, MohsenMohsen RezajiMohsen RezaïMohsen RazaeiMohsén RezaíMohsen Rezáí모흐센 레자이محسن رضائیMuhsin Rızaiمحسن رضائيモフセン・レザーイー穆赫辛·礼萨伊

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

莫森·瑞扎伊莫森·雷扎伊Резайиآقامحسن穆赫辛·雷扎伊

Addresses1

  • Iran

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