SDN list · entry 39076
Rezaei Qasem
Yes. Rezaei Qasem is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39076, added on September 22, 2022. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR |
| Type | individual |
| Added to the list | September 22, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rezaei Qasem | Primary name | strong |
| رضایی قاسم | Primary name | strong |
| Rezai Qasem | A.K.A. | strong |
| Rezaei Ghasem | A.K.A. | strong |
| Rezaei Qassem | A.K.A. | strong |
| Rezayee Qassem | A.K.A. | strong |
| Rezayi Reza Ghasem | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D10005996 | Iran |
| National ID No. | 4410232436 | Iran |
Details published by OFAC
| Date of birth | September 27, 1961 |
|---|---|
| Place of birth | Abhar City, Zanjan Province, Iran |
| Citizenship | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)