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Qasem Soleimani

Military · Political · Close Associate · Sanctioned entity
Qasem Soleimani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGhasem Solejmani · Haj Qasem · Haji Qassem · Kasem Soleimani · Kasem Sulejmani · 43 more...[sources]
Other nameGeneralmajor Qassem Soleimani · Generał Cień · Ghasem SOLEYMANI · Ghasem Soleimani · Ghasem Soleymani · 67 more...[sources]
Weak aliasHaj Qasem · Haji Qassem · Soleimani Sardar[sources]
Birth date[sources]
Place of birthQanat-e Malek, Kerman · Qom, IRAN (ISLAMIC REPUBLIC OF) · Qom, Iran[sources]
Death date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameGhasem · Kasim · Qasem · Qasem · Qasim · 4 more...[sources]
KeywordsNational government[sources]
Last nameHaj · Haji · SALIMANI · SOLAIMANI · SOLEIMANI · 11 more...[sources]
Passport number008827[sources]
Second nameHaj · Haji[sources]
TitleBrigadier General · Hajji · Major General[sources]
Wikidata IDQ892014[sources]
PositionCommander of Qods force. Promoted to Major General, retaining his position as Commander of Qods Force. · Commander of Quds Force (1998-2020) · бригадний генерал · командувач силами "Кодс[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Promoted to Major General, retaining his position as Commander of Qods force. [Old reference # I.47.D.6]

Swiss SECO Sanctions/Embargoes,

Brigadier General, Commander of Qods force.

Swiss SECO Sanctions/Embargoes,

Director of Uranium Mining Operations at the Saghand Uranium Mine.

Swiss SECO Sanctions/Embargoes,

Commander of Iranian Revolutionary Guard Corps, IRGC-Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

Swiss SECO Sanctions/Embargoes,

повышен в звании до генерал-майора при сохранении должности командующего силами «Кодс» [прежний идентификационный номер — I.47.D.6]

Iranian military officer (1957–2020)

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-11795 · ch-seco-8829 · md-terr-13fbc2e40c3b1fb03411936c077e39ffe8e7c211 · zafic-2055 · fr-ga-1177 · ua-sfms-906 · zafic-630-qasem-soleimani · eu-fsf-eu-3918-85 · ua-nsdc-27309-kasem-solejmani · qa-nctc-110408-qasem-soleimani · eu-tb-logical-3806 · ch-seco-8833 · NK-gojC5nvVKWpGwoESJdWKXv · zafic-627 · ja-mof-10d410114c23ee12a8617decd4849ebcaf4dcea9 · ofac-10481 · ru-wmd-81-iri-039 · gb-hmt-9062 · NK-En2JjUdhGsiYgajWZ3DEJr · unsc-110408 · ca-sema-2-89-ir-qasem-soleimani

For experts: raw data explorer