Search OpenSanctions

Advanced

SEYYED REZA MOHMMAD GHASEMI

Sanctioned entity
TypePerson[sources]
NameSEYYED REZA MOHMMAD GHASEMI · سيد رضا سيد محمد قاسمى[sources]
Birth datenot available[sources]
Place of birthإيران[sources]
NationalityIran[sources]
Passport number67981903[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List282

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN


For experts: raw data explorer