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Rostam Qasemi

Military · Politician · Sanctioned entity

Rostam Qasemi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	QASEMI, Rostam · Qasemi Rostam · ROSTAM GHASEMI MOHAMMADALI · Rostam Ghasemi · Rostam Ghassemi · 8 more...				[sources]
Other name	Ghasemi Rostam · Qassemi Rostam · ROSTAM GHASEMI MOHAMMADALI · ROSTAM QASEMI · Rostam GHASEMI · 6 more...				[sources]
Birth date	1961 · 1964-05-05 · 1964-05-22				[sources]
Place of birth	Lamerd, Iran · Sargh · Sargh Iran · Shiraz				[sources]
Death date	2022-12-08				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	ROSTAM · Rostam · Rostam				[sources]
ID Number	`6579726970`				[sources]
Keywords	National government				[sources]
Last name	GHASEMI MOHAMMADALI · Ghasemi · Ghassemi · QASEMI · Qasemi · 1 more...				[sources]
Passport number	`A2463775`				[sources]
Title	sardar				[sources]
Wikidata ID	Q3790254				[sources]
Position	Former Commander of Khatam al Anbiya Construction · Former Minister of Oil · Minister of Petroleum of Iran (2011-2013) · Minister of Roads and Urban Development (2021-2022)				[sources]
Education	Sharif University of Technology				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

IRGC General; former Commander, Khatem ol-Anbiya Construction Organisation

— Australian Sanctions Consolidated List, 2023-04-20

Since 25 Aug 2021, Minister for Road and Urban Development. Former Commander of Khatam al-Anbiya.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Agents
Agent	Role	Start date	End date
Mohammadreza Ali Akbari	Acting for or on behalf of	-	-
Ali Qasir	Acting for or on behalf of	-	-
Morteza Ghasemi	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-
Qasem Soleimani	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6579726970`	Iran	National ID No.	-	-
`A2463775`	Iran	Passport	-	-

Linked from
Subject	Role	Start date	End date
Alizaheer Mohammad Mehdi	Providing support to	-	-
Ali Akbar Purebrahim	Providing support to	-	-
MEHDI GROUP	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-

Positions held
Position occupied	Start date	End date
Minister of Roads and Urban Development	2021-08-01	2022-11-22
Minister of Petroleum of Iran	2011-08-03	2013-08-15

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2018-06-20	2023-05-11
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Global Affairs Canada	Iran	-	-

Data sources

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-c9e5cf614a2dd1ec1f10b07711805af2b70a1bea · gb-fcdo-inu0036 · fr-ga-1349 · ofac-11786 · gb-hmt-11236 · ca-sema-98a42fa3c6be03f4b8cac05acebadea19d449787 · usgsa-s4mr3qztq · NK-bHTguzWEUk69CvAPoav2ey · eu-fsf-eu-1844-67 · au-dfat-1966-rostam-qasemi · ch-seco-11219 · ca-sema-iran-2-17 · ca-sema-2-17-ir-rostam-qasemi · NK-S4koBichmHPeQAdTnrbckR · eu-tb-logical-5758

For experts: raw data explorer

Factsheet Descriptions Data sources

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