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Qasem Soleimani

Military · Close Associate · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameGHASEM SOLEYMANI · Ghasem Solejmani · Kasem Soleimani · Kasem Sulejmani · Kasım Süleymani · 41 more...[sources]
Other nameGHASEM SOLEYMANI · Generalmajor Qassem Soleimani · Generał Cień · Ghasem SOLEYMANI · Ghasem Soleimani · 86 more...[sources]
Weak aliasHaj Qasem · Haji Qassem · Soleimani Sardar[sources]
Birth date[sources]
Place of birthQanat-e Malek · Qom, Iran[sources]
Death date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameGHASEM · Ghasem · Kasim · QASEM · QASIM · 6 more...[sources]
ID Number8827[sources]
Last nameHaj · Haji · SALIMANI · SOLAIMANI · SOLEIMANI · 11 more...[sources]
Passport number008827 · : 008827, issued in Iran (Islamic Republic of)[sources]
Second nameHaj · Haji[sources]
TitleHajji · Major General[sources]
Wikidata IDQ892014[sources]
PositionCommander of Quds Force (1998-2020) · général de brigade commandant de la force Qods · бригадний генерал · командувач силами "Кодс[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Promoted to Major General, retaining his position as Commander of Qods force. [Old reference # I.47.D.6]

Swiss SECO Sanctions/Embargoes,

Brigadier General, Commander of Qods force.

Swiss SECO Sanctions/Embargoes,

Director of Uranium Mining Operations at the Saghand Uranium Mine.

Swiss SECO Sanctions/Embargoes,

Commander of Iranian Revolutionary Guard Corps, IRGC-Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

Swiss SECO Sanctions/Embargoes,

Designation: a) Brigadier General b) Commander of Qods force Other information: Promoted to Major General, retaining his position as Commander of Qods force.

Israel Prevention of Distribution and Financing of WMDs designations,

повышен в звании до генерал-майора при сохранении должности командующего силами «Кодс» [прежний идентификационный номер — I.47.D.6]

Iranian military officer (1957–2020)

Wikidata non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
Rostam Qasemi Politician · Sanctioned entityActing for or on behalf of--
Family members
RelativeRelationshipStart dateEnd date
Zeinab Soleimani Sanctioned entitychild · father--
Narjes Soleimani Politicianchild--
Hashem Safieddine Politician · Sanctioned entityco-father-in-law · relative--
Ridha Safi Al-Din Close Associaterelative · son-in-law--
Identifications
Document numberCountryTypeStart dateEnd date
008827Iranpassport--
008827Iranpassport--
008827IranDiplomatic Passport-
Linked to
ObjectRoleStart dateEnd date
IRGC Qods Force Sanctioned entityrelated-to--
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entityrelated-to--
Sanctions
AuthorityProgramStart dateEnd date
Isreali Ministry of Finance--
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal--
TREAS-OFACReciprocal--
TREAS-OFACReciprocal--
TREAS-OFACReciprocal--
State Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
State Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
State Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
TREAS-OFACReciprocal--
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
Global Affairs CanadaIran--
TREAS-OFACReciprocal--
TREAS-OFACReciprocal--
National Security and Defense Council254/2016
La Principauté de Monaco---
TREAS-OFACReciprocal--
TREAS-OFACReciprocal--

Data sources

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

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

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,217

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

US Trade Consolidated Screening List (CSL)21,259

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

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata383,637

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


Source data IDs: ja-mof-10d410114c23ee12a8617decd4849ebcaf4dcea9 · eu-tb-logical-3806 · usgsa-s4mr3qsyf · unsc-110408 · ca-sema-2-89-ir-qasem-soleimani · fr-ga-1177 · NK-En2JjUdhGsiYgajWZ3DEJr · usgsa-s4mr3ptcz · usgsa-s4mr3ptd0 · usgsa-s4mr3ptd1 · usgsa-s4mr3qsyl · il-wmd-9a3d2dcd6331e1b5773f884f8cbba2089cbd1bb1 · ua-sfms-906 · ch-seco-8833 · ca-sema-1-part-2-89-ir-qasem-soleimani · md-terr-13fbc2e40c3b1fb03411936c077e39ffe8e7c211 · NK-gojC5nvVKWpGwoESJdWKXv · mc-freezes-6a532283447a3ca2cb7363a728a8227ae0814eb4 · usgsa-s4mr3qsyg · qa-nctc-110408-qasem-soleimani · ru-wmd-81-iri-039 · gb-hmt-9062 · ca-sema-7ba274ab93731f122b1598344080e20f79d4603d · zafic-627 · usgsa-s4mr3qsyh · md-terr-29a6a1be92e83b72092c3607bb820a003698a107 · ch-seco-11795 · zafic-630-qasem-soleimani · ua-nsdc-27309-kasem-solejmani · ch-seco-8829 · tr-fcib-01abd83799ae2e3ff90c8dae47d3bfa0fc06e105 · ofac-10481 · eu-fsf-eu-3918-85 · zafic-2055 · usgsa-s4mr3ptcy · usgsa-s4mr3r0yc

For experts: raw data explorer