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.

Home › Search › QASEM; SOLEIMANI; N; Sardar Soleimani; PE; aka; 2; Kasim Soleimani; PE; aka; 1; Kasim Sulaimani; PE; aka; 1; Kasim Sulaymani; PE; aka; 1; Qasem Sulaimani; PE; aka; 1; Haji Qassem; PE; aka; 2; Qasim Soleimani; PE; aka; 1; Qasem Sulaymani; PE; aka; 1; Qasim Sulaimani; PE; aka; 1; Qasim Sulaymani; PE; aka; 1; Haj Qasem; PE; aka; 2

QASEM; SOLEIMANI; N; Sardar Soleimani; PE; aka; 2; Kasim Soleimani; PE; aka; 1; Kasim Sulaimani; PE; aka; 1; Kasim Sulaymani; PE; aka; 1; Qasem Sulaimani; PE; aka; 1; Haji Qassem; PE; aka; 2; Qasim Soleimani; PE; aka; 1; Qasem Sulaymani; PE; aka; 1; Qasim Sulaimani; PE; aka; 1; Qasim Sulaymani; PE; aka; 1; Haj Qasem; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
19570311
Place of birth
Qom, Iran (Islamic Republic of)

Also known as

Aliases
aka · Haji Qassem · Haj Qasem · Kasim Soleimani · Kasim Sulaimani · Kasim Sulaymani · PE · QASEM · Qasem Sulaimani · Qasem Sulaymani · Qasim Soleimani · Qasim Sulaimani · Qasim Sulaymani · Sardar Soleimani · SOLEIMANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/09/2025 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.