On official sanctions lists
Rostam QASEMI
20 names and spellings · found in 14 data sources · on 7 official sanctions lists
Also known as
- QASEMI, Rostam
- Ροστάμ Γκασέμι
- Rüstəm Qasımi
- Rostam Qassemi
- 羅斯塔姆·加塞米
- Rostam Ghassemi
- Rostam Ghasemi
- রোস্তম ঘাসেমি
- Ростам Гасеми
- Ростам Гасемі
- ROSTAM GHASEMI MOHAMMADALI
- رستم قاسمی
- Rüstem Kasımi
- رستم قاسمي
- GHASEMI, ROSTAM MOHAMMAD ALI
- רוסתם גאסמי
- GHASEMI MOHAMMADALI, ROSTAM
- GHASEMI, Rostam
- Гасеми, Ростам
Named on 7 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 1 address
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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