Gholamreza SOLEIMANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IRAN-EO13876 IRAN-HR IRGC |
| Remark | (Linked To: BASIJ RESISTANCE FORCE) |
| Date of publication | 11.01.2020 |
Names (4)
| Last name/Name | SOLEIMANI |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza SOLEIMANI |
| Type | Name |
| Last name/Name | SOLEIMANI |
|---|---|
| First name/Name | Gholam Reza |
| Full name/Name | Gholam Reza SOLEIMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLEYMANI |
|---|---|
| First name/Name | Gholam Reza |
| Full name/Name | Gholam Reza SOLEYMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLEIMANY |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza SOLEIMANY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Farsan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
Birth data (1)
| Status | Historical (last time active at 08.12.2021 05:15) |
|---|---|
| Place | Iran |
| Country | Iran, Islamic Republic of |
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.