Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHOLAM REZA SOLEIMANI · GHOLAM REZA SOLEYMANI · GHOLAMREZA SOLEIMANY · Gholamreza Soleimani · Gholamreza Solejmani · | [sources] | |||
Other name | Gholam Reza Soleimani · Gholam Reza Soleymani · Gholamreza Soleimany · SOLEIMANI, Gholam Reza;SOLEYMANI, Gholam Reza · Солеймани, Гулямреза · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Farsan · Farsan : IRAN · Farsan, IRAN (ISLAMIC REPUBLIC OF) · Farsan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Gholam Reza · Gholamreza · غلامرضا | [sources] | |||
Last name | Soleimani · Soleimany · Soleymani · سلیمانی | [sources] | |||
Title | Brigadier General · Sardar (IRGC) | [sources] | |||
Unique Entity ID | MTQFEGKPHM45 | [sources] | |||
Wikidata ID | Q65055486 | [sources] | |||
Position | Head 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] | |||
Education | University of Isfahan | [sources] | |||
Religion | Islam | [sources] | |||
Address | IR | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also GHOLAMREZA SOLEIMANI)
(also GHOLAMREZA SOLEIMANI)
(also GHOLAM REZA SOLEIMANI, GHOLAM REZA SOLEYMANI, GHOLAMREZA SOLEIMANY, GHOLAMREZA SOLEIMANY)
(also GHOLAMREZA SOLEIMANI)
(also GHOLAMREZA SOLEIMANI)
Iranian military commander (born 1964)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
NK-X6MooXuS5jcZrzTVfVjYh9
· eu-tb-logical-127388
· gb-coh-82sojs-pgk3eyruyeo-oswbnwgc
· eu-fsf-eu-6131-26
· usgsa-s4mrc86gd
· ca-sema-1-part-2-49-ir-gholamreza-soleimani
· usgsa-s4mrvr698
· ca-sema-2-49-ir-gholamreza-soleimani
· usgsa-s4mrvr42w
· gb-fcdo-irn0082
· tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe
· tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5
· usgsa-s4mrc6xbl
· mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242
· tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc
· usgsa-s4mrc86gf
· ofac-27854
· fr-ga-3522
· au-dfat-7290-gholamreza-soleimani
· gb-hmt-15599
· NK-PwGrUuC3JBhgyDEWwGg7m9
· ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Basij Resistance Force Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |