Qasem SOLEIMANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (5) |
NPWMD IRGC SDGT IFSR SYRIA |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | SOLEIMANI |
|---|---|
| First name/Name | Qasem |
| Full name/Name | Qasem SOLEIMANI |
| Type | Name |
| Last name/Name | SALIMANI |
|---|---|
| First name/Name | Qasem |
| Full name/Name | Qasem SALIMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLEYMANI |
|---|---|
| First name/Name | Ghasem |
| Full name/Name | Ghasem SOLEYMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLAIMANI |
|---|---|
| First name/Name | Qasem |
| Full name/Name | Qasem SOLAIMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLEMANI |
|---|---|
| First name/Name | Qasem |
| Full name/Name | Qasem SOLEMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLEYMANI |
|---|---|
| First name/Name | Qasem |
| Full name/Name | Qasem SOLEYMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SULAIMANI |
|---|---|
| First name/Name | Qasem |
| Full name/Name | Qasem SULAIMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SULEMANI |
|---|---|
| First name/Name | Qasem |
| Full name/Name | Qasem SULEMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SULAYMAN |
|---|---|
| First name/Name | Qasim |
| Full name/Name | Qasim SULAYMAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (2)
| Place | Qom, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (2)
| Type | Diplomatic Passport: 008827 |
|---|---|
| Country | Iran, Islamic Republic of |
| Issue date | 1 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 12.03.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.