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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHASEM SOLEYMANI · Ghasem Solejmani · Kasem Soleimani · Kasem Sulejmani · Kasım Süleymani · | [sources] | |||
| Other name | GHASEM SOLEYMANI · Generalmajor Qassem Soleimani · Generał Cień · Ghasem SOLEYMANI · Ghasem Soleimani · | [sources] | |||
| Weak alias | Haj Qasem · Haji Qassem · Skyggegeneralen · Soleimani · Soleimani Sardar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qanat-e Malek · Qom, Iran | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | GHASEM · Ghasem · Kasim · QASEM · QASIM · | [sources] | |||
| ID Number | 8827 | [sources] | |||
| Last name | Haj · Haji · SALIMANI · SOLAIMANI · SOLEIMANI · | [sources] | |||
| Passport number | 008827 · : 008827, issued in Iran (Islamic Republic of) | [sources] | |||
| Second name | Haj · Haji | [sources] | |||
| Title | Hajji · Major General | [sources] | |||
| Wikidata ID | Q892014 | [sources] | |||
| Position | Commander of Quds Force (1998-2020) · général de brigade commandant de la force Qods · бригадний генерал · командувач силами "Кодс | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Brigadier General, Commander of Qods force.
Promoted to Major General, retaining his position as Commander of Qods force. [Old reference # I.47.D.6]
Director of Uranium Mining Operations at the Saghand Uranium Mine.
Commander of Iranian Revolutionary Guard Corps, IRGC-Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.
Designation: a) Brigadier General b) Commander of Qods force Other information: Promoted to Major General, retaining his position as Commander of Qods force.
Iranian military officer (1957–2020)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
mc-freezes-6a532283447a3ca2cb7363a728a8227ae0814eb4 · usgsa-s4mr3qsyh · tr-fcib-01abd83799ae2e3ff90c8dae47d3bfa0fc06e105 · ca-sema-2-89-ir-qasem-soleimani · usgsa-s4mr3ptd0 · ua-nsdc-27309-kasem-solejmani · ca-sema-7ba274ab93731f122b1598344080e20f79d4603d · md-terr-13fbc2e40c3b1fb03411936c077e39ffe8e7c211 · usgsa-s4mr3ptcy · NK-gojC5nvVKWpGwoESJdWKXv · gb-hmt-9062 · zafic-2055 · unsc-110408 · usgsa-s4mr3r0yc · usgsa-s4mr3qsyg · ru-wmd-81-iri-039 · md-terr-29a6a1be92e83b72092c3607bb820a003698a107 · ofac-10481 · ch-seco-11795 · zafic-627 · il-wmd-9a3d2dcd6331e1b5773f884f8cbba2089cbd1bb1 · usgsa-s4mr3qsyf · usgsa-s4mr3qsyl · ch-seco-8833 · ja-mof-10d410114c23ee12a8617decd4849ebcaf4dcea9 · ca-sema-1-part-2-89-ir-qasem-soleimani · eu-fsf-eu-3918-85 · usgsa-s4mr3ptd1 · usgsa-s4mr3ptcz · fr-ga-1177 · NK-En2JjUdhGsiYgajWZ3DEJr · zafic-630-qasem-soleimani · qa-nctc-110408-qasem-soleimani · ua-sfms-906 · eu-tb-logical-3806 · ch-seco-8829For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Rostam Qasemi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Hashem Safieddine Politician · Sanctioned entity | co-father-in-law · relative | - | - | |
| Narjes Soleimani Politician | child | - | - | |
| Ridha Safi Al-Din Close Associate | relative · son-in-law | - | - | |
| Zeinab Soleimani Sanctioned entity | child · father | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
008827 | Iran | Diplomatic Passport | - | ||
008827 | Iran | passport | - | - | |
008827 | Iran | passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IRGC Qods Force Sanctioned entity | related-to | - | - | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | related-to | - | - | |