Lists of sanctions
3.140.199.3
27.04.2025 07:36:25

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. 07:16
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