Last Updated: January 19, 2026
Aliases
ROSTAM GHASEMI MOHAMMADALI; Rostam GHASEMI
Nationality
Iran
DoB
1964-05-22
Address
Iran
Reg. ID
A2463775, Passport; 6579726970, National ID No.
Official reason
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against a large shipping network that is directed by and financially supports the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and its terrorist proxy Hizballah. Senior IRGC-QF official and former Iranian Minister of Petroleum Rostam Qasemi oversees this ...
Other Information
https://home.treasury.gov/news/press-releases/sm767
Date of listing
2010-02-10
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL