Lists of sanctions
3.128.31.184
19.01.2025 05:20:33

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 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 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
Last name/Name SULAIMANI
First name/Name Qasem
Full name/Name Qasem SULAIMANI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Qom, Iran
Country Iran, Islamic Republic of

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: 18.01.2025. 09:15
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