Lists of sanctions
3.21.43.214
20.10.2024 13:32:53

Qasem SOLEIMANI

List

Type Individual
List name SDN (OFAC)
Programs (5) SYRIA
NPWMD
IRGC
SDGT
IFSR
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 SOLEYMANI
First name/Name Ghasem
Full name/Name Ghasem SOLEYMANI
Type Alias
Quality Strong
Last name/Name SALIMANI
First name/Name Qasem
Full name/Name Qasem SALIMANI
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 IR

Birth data (2)

Birthdate
Place Qom, Iran
Country IR

Identification documents (2)

Type Diplomatic Passport: 008827
Country IR
Issue date 1
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.