QASEM; SOLEIMANI; N;

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

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

Also known as

Aliases

aka · Commander of Qods force · Ghasem SOLEYMANI · Haji · Haji Qassem · Haj Qasem · Haj Qasem; Haji Qassem; Sardar Soleimani · Kasim · Kasim Soleimani · Kasim Sulaimani · Kasim Sulaymani · Kasim Sulaymani Haj Qasem · Major General Qasem Soleimani · PE · Qasem · QASEM · Qasem Haj · Qasem SALIMANI · Qasem SOLAIMANI · Qasem Soleimani · Qasem SOLEIMANI · QASEM SOLEIMANI · 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; 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 · Qassem Haji · Sardar Soleimani · Sarder Soleimani · Sarder Soleimani Haji Qassem Haj Qasem Kasim Sulaymani Kasim Sulaimani Kasim Soleimani Qasem Sulaymani Qasim Sulaymani Qasim Sulaimani Qasem Sulaimani Qasim Soleimani Qasem Soleimani · Soleimani · SOLEIMANI · Soleimany · Sulaimani · Sulaymani · سليماني · قاسم

Designation timeline · 12

24 Mar 2007 Added to UN Security Council UN-Iran UN SC: Iran Iran publisher record ↗
28 Sept 2025 Added to UK OFSI UK-Iran (Nuclear) UK Sanctions List: Iran (Nuclear) (INU0398) Iran (Nuclear) publisher record ↗
29 Sept 2025 Added to Ukraine SFMS UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
29 Sept 2025 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
29 Sept 2025 Added to EU FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran publisher record ↗
12 Dec 2025 Added to Switzerland SECO CH-Iran CH SECO: Iran Iran publisher record ↗
Undated Added to OFAC SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Undated Added to Switzerland SECO CH-Syria CH SECO: Syria Syria publisher record ↗
Undated Added to OFAC SDN IRGC OFAC SDN: IRGC publisher record ↗
Undated Added to OFAC SDN SDGT OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated Added to OFAC SDN IFSR OFAC SDN: IFSR publisher record ↗
Undated Added to Switzerland SECO CH-Iran CH SECO: Iran Iran publisher record ↗

Sanctions programs · 12

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Iran	CH SECO: Iran	Iran	12/12/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	29/09/2025	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/09/2025	source ↗
EU_FSF	IRN	EU FSF: IRN (2025/1982 (OJ L202501982))	Iran	29/09/2025	source ↗
UK_OFSI	UK-Iran (Nuclear)	UK Sanctions List: Iran (Nuclear) (INU0398)	Iran (Nuclear)	28/09/2025	source ↗
UN_SC	UN-Iran	UN SC: Iran	Iran	24/03/2007	source ↗
OFAC_SDN	NPWMD	OFAC SDN: NPWMD	WMD non-proliferation		source ↗
CH_SECO	CH-Syria	CH SECO: Syria	Syria		source ↗
OFAC_SDN	IRGC	OFAC SDN: IRGC			source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism		source ↗
OFAC_SDN	IFSR	OFAC SDN: IFSR			source ↗
CH_SECO	CH-Iran	CH SECO: Iran	Iran		source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
CA_GAC	CA-Iran	Canada GAC: Iran / 1, Part 2	Iran	18/10/2023	09/06/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism		19/05/2026	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism		19/05/2026	source ↗
IL_WMD_SANCTIONS	IL-WMD-SANCTIONS	Israel Declared Elements (WMD)	WMD-proliferation		19/05/2026	source ↗

Listed on · 14

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOCH_SECOGB_FCDO_SANCTIONSCA_GACZA_FIC_SANCTIONSQA_NCTC_SANCTIONSIL_WMD_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Qasem Soleimani

Iran

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: qasem, soleimani
✓ Both sources report nationality iran
✗ Date of birth not published by at least one source

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is QASEM; SOLEIMANI; N; sanctioned?

Yes. QASEM; SOLEIMANI; N; (individual) is subject to 12 active sanctions designations from Switzerland SECO, Ukraine SFMS, BE FOD, EU FSF, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2007-03-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned QASEM; SOLEIMANI; N;?

QASEM; SOLEIMANI; N; is listed by Switzerland SECO, Ukraine SFMS, BE FOD, EU FSF, UK OFSI, UN Security Council, OFAC SDN under programs CH-Iran, UA-SFMS, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was QASEM; SOLEIMANI; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2007-03-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that QASEM; SOLEIMANI; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.