OFSI sanctions listing
Qasem REZAEI
Qasem REZAEI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 23/01/2023. Deputy Commander of Iran’s Law Enforcement Forces (LEF). This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):IRN0128. (UK Statement of Reasons):Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 23/01/2023 |
| Source record ID | ofsi:15712 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy Commander of Iran’s Law Enforcement Forces (LEF) |
|---|---|
| Date of birth | 27/09/1961 |
| Place of birth | Abhar City, Zanjan Province, Iran |
| Nationality / country | Iran |
| Passport(s) | D10005996 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Qasem REZAEI, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15712 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |