Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHOLAM REZA SOLEIMANI · Gholamreza SOLEIMANI · Gholamreza Soleimani · G‘ulomrizo Sulaymoniy · SOLEIMANI, Gholamreza · | [sources] | |||
Other name | GHOLAMREZA SOLEIMANI · Gholam Reza SOLEIMANI · Gholam Reza SOLEYMANI · Gholam Reza Soleimani · Gholam Reza Soleymani · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Farsan · Farsan : IRAN · Farsan, IRAN (ISLAMIC REPUBLIC OF) · Farsan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | GHOLAM REZA · Gholam Reza · Gholamreza · غلامرضا | [sources] | |||
Last name | SOLEIMANI · Soleimani · Soleimany · Soleymani · سلیمانی | [sources] | |||
Wikidata ID | Q65055486 | [sources] | |||
Position | Head of the Basij Organisation of the Islamic Revolutionary Guard Corps · Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC) · chef de l’organisation Basij du corps des gardiens de la révolution islamique (IRGC) | [sources] | |||
Education | University of Isfahan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219
· eu-fsf-eu-6131-26
· ofac-27854
· fr-ga-3522
· usgsa-s4mrc86gd
· NK-X6MooXuS5jcZrzTVfVjYh9
· gb-fcdo-irn0082
· ca-sema-1-part-2-49-ir-gholamreza-soleimani
· NK-PwGrUuC3JBhgyDEWwGg7m9
· mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242
· gb-hmt-15599
· eu-tb-logical-127388
· au-dfat-7290-gholamreza-soleimani
· ca-sema-2-49-ir-gholamreza-soleimani
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Basij Resistance Force Sanctioned entity | Acting for or on behalf of | - | - |