amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

QASEM SOLEIMANI

⚠ Sanctioned · 7 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1957-03-11T00:00:00.000Z
Place of birth
Qom, Iran (Islamic Republic of)

Also known as

Aliases
Ghasem SOLEYMANI · Haji Qassem · Haj Qasem · Haj Qasem; Haji Qassem; Sardar Soleimani · Kasim · Kasim Soleimani · Kasim Sulaimani · Kasim Sulaymani · Kasim Sulaymani Haj Qasem · Qasem · Qasem Haj · Qasem SALIMANI · Qasem SOLAIMANI · Qasem Soleimani · Qasem SOLEIMANI · QASEM SOLEIMANI · QASEM SOLEIMANI; قاسم سليماني · Qasem SOLEMANI · Qasem SOLEYMANI · Qasem Sulaimani · Qasem SULAIMANI · Qasem Sulaymani · Qasem SULEMANI · Qasim · Qasim Soleimani · Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani · Qasim Sulaimani · Qasim SULAYMAN · Qasim Sulaymani · Qassem Haji · Sardar Soleimani

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 12/12/2025 source ↗
UN_SC UN-Iran UN SC: Iran Iran 24/03/2007 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
OFAC_SDN IRGC OFAC SDN: IRGC source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation source ↗

Listed on · 7

UN_SCOFAC_SDNCH_SECOCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.