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Ghasem Soleymani

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameGHASEM; SOLEYMANI · Ghasem Solaymani · Ghasem Soleymani · Ghasem Sulaymani · Ghasim Soleymani · 3 more...[sources]
AliasGhasem Solaymani · Ghasem Sulaymani · Ghasim Soleymani · Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani · Solaymani Ghasem · 2 more...[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIran[sources]
DescriptionSaghand Uranyum Madeni Uranyum Madenciliği Operasyonları Direktörü[sources]
First nameGhasem · Ghasim · قاسم[sources]
Last nameSolaymani · Soleymani · Sulaymani · سليماني[sources]
TitleDirector of Uranium Mining Operations at the Saghand Uranium Mine.[sources]
PositionDirector of Uranium Mining Operations at the Saghand Uranium Mine · Director of Uranium Mining Operations at the Saghand Uranium Mine · サガンド・ウラン鉱山（Saghand Uranium Mine）・ウラン採掘操業（Uranium Mining Operations）課長[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

IRi.040. Designation: Director of Uranium Mining Operations at the Saghand Uranium Mine.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008)

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008.)

— Belgian Financial Sanctions,

Director of Uranium Mining Operations at the Saghand Uranium Mine

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Director of Uranium Mining Operations at the Saghand Uranium Mine.

— UK FCDO Sanctions List,

Director of Uranium Mining Operations at the Saghand Uranium Mine.

— UK HMT/OFSI Consolidated List of Targets,

Designation: Director of Uranium Mining Operations at the Saghand Uranium Mine

— Israel Prevention of Distribution and Financing of WMDs designations,

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

— UN Security Council Consolidated Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,396

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

UNSC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Prevention of Distribution and Financing of WMDs designations274

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: NK-34bGNuBnAf7cAMYaSmQpUy · mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e · au-dfat-8491-ghasem-soleymani · tw-shtc-afcda9ee254180e617f45f54476f7e0fd8834dfc · gb-fcdo-inu0399 · ch-seco-97292 · il-wmd-bac53423849e4ca2377c6e0adb9012dbad52a443 · unsc-110407 · ua-sfms-1700 · eu-fsf-eu-13673-26 · zafic-747-ghasem-soleymani · NK-FWxs3Zve5iK2saddjR3aTU · eu-fsf-eu-13622-85 · ja-mof-55eed4fab3c4eeeaff91a195f05393672b2d6c9e · be-fod-7ed9427e9893b00caf36d5fb1d1e8c70a4cc4757 · tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594 · qa-nctc-110407-ghasem-soleymani · gb-hmt-17138 · tr-fcib-7253c0174119c08247bb906232bef2511731e224

For experts: raw data explorer

FactsheetDescriptionsData sources
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