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Ghasem Soleymani

Export controlled · Sanctioned entity · Counter-sanctioned entity

Ghasem Soleymani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHASEM · Ghasem Solaymani · Ghasem Soleymani · Ghasem Sulaymani · Ghasim Soleymani · 2 more...				[sources]
Other name	Ghasem Solaymani · Ghasem Sulaymani · Ghasim Soleymani · Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Description	Saghand Uranyum Madeni Uranyum Madenciliği Operasyonları Direktörü				[sources]
First name	Ghasem · Ghasim · قاسم				[sources]
Last name	Solaymani · Soleymani · Sulaymani · سليماني				[sources]
Position	Director of Uranium Mining Operations at the Saghand Uranium Mine · Director of Uranium Mining Operations at the Saghand Uranium Mine				[sources]
Last change	2025-10-04	Last processed	2025-10-04	First seen	2025-09-28

Descriptions

Director of Uranium Mining Operations at the Saghand Uranium Mine.

— UK FCDO Sanctions List, 2025-10-01

Director of Uranium Mining Operations at the Saghand Uranium Mine.

— UK HMT/OFSI Consolidated List of Targets, 2025-10-01

[Old Reference # I.03.I.13]

— UN Security Council Consolidated Sanctions, 2025-09-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UN		2025-10-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List778

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: tr-fcib-7253c0174119c08247bb906232bef2511731e224 · ua-sfms-1700 · zafic-747-ghasem-soleymani · tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594 · unsc-110407 · gb-hmt-17138 · qa-nctc-110407-ghasem-soleymani · gb-fcdo-inu0399 · mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e

For experts: raw data explorer

Factsheet Descriptions Data sources

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