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GHOLAMREZA SOLEIMANY

Disqualified · Export controlled · Military · Sanctioned entity
TypePerson[sources]
NameGHOLAM REZA SOLEIMANI · GHOLAM REZA SOLEYMANI · GHOLAMREZA SOLEIMANY · Gholamreza Soleimani · Gholamreza Solejmani · 9 more...[sources]
Other nameGholam Reza Soleimani · Gholam Reza Soleymani · Gholamreza Soleimany · SOLEIMANI, Gholam Reza;SOLEYMANI, Gholam Reza · Солеймани, Гулямреза · 1 more...[sources]
Birth date · · [sources]
Place of birthFarsan · Farsan : IRAN · Farsan, IRAN (ISLAMIC REPUBLIC OF) · Farsan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameGholam Reza · Gholamreza · غلامرضا[sources]
Last nameSoleimani · Soleimany · Soleymani · سلیمانی[sources]
TitleBrigadier General · Sardar (IRGC)[sources]
Unique Entity IDMTQFEGKPHM45[sources]
Wikidata IDQ65055486[sources]
PositionHead of the Basij Organisation of the Islamic Revolutionary Guard Corps · Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC) · chef de l’organisation Basij du corps des gardiens de la révolution islamique (IRGC)[sources]
EducationUniversity of Isfahan[sources]
ReligionIslam[sources]
AddressIR[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Gholamreza Soleimani est le chef de l’organisation Basij. L’organisation Basij a recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que chef de l’organisation Basij, Gholamreza Soleimani porte la responsabilité de la répression violente des manifestations et de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also GHOLAMREZA SOLEIMANI)

US SAM Procurement Exclusions,

(also GHOLAMREZA SOLEIMANI)

US SAM Procurement Exclusions,

(also GHOLAM REZA SOLEIMANI, GHOLAM REZA SOLEYMANI, GHOLAMREZA SOLEIMANY, GHOLAMREZA SOLEIMANY)

US SAM Procurement Exclusions,

(also GHOLAMREZA SOLEIMANI)

US SAM Procurement Exclusions,

(also GHOLAMREZA SOLEIMANI)

US SAM Procurement Exclusions,

Iranian military commander (born 1964)

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,236

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

United States · ITA

EU Financial Sanctions Files (FSF)7,380

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

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,865

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 Companies House Disqualified Directors15,629

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

Wikidata349,837

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

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-hmt-15599 · usgsa-s4mrc6xbl · gb-coh-82sojs-pgk3eyruyeo-oswbnwgc · usgsa-s4mrvr698 · mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242 · usgsa-s4mrc86gf · ca-sema-2-49-ir-gholamreza-soleimani · eu-tb-logical-127388 · NK-X6MooXuS5jcZrzTVfVjYh9 · fr-ga-3522 · au-dfat-7290-gholamreza-soleimani · tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5 · tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc · ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219 · gb-fcdo-irn0082 · usgsa-s4mrc86gd · ca-sema-1-part-2-49-ir-gholamreza-soleimani · ofac-27854 · NK-PwGrUuC3JBhgyDEWwGg7m9 · usgsa-s4mrvr42w · tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe · eu-fsf-eu-6131-26

For experts: raw data explorer