Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHOLAM REZA SOLEIMANI · GHOLAM REZA SOLEYMANI · GHOLAMREZA SOLEIMANI · GHOLAMREZA SOLEIMANY · Gholamreza SOLEIMANI · | [sources] | |||
Other name | GHOLAM REZA SOLEIMANI · GHOLAM REZA SOLEYMANI · GHOLAMREZA SOLEIMANI · GHOLAMREZA SOLEIMANY · Gholam Reza SOLEIMANI · | [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] | |||
First name | GHOLAM REZA · GHOLAMREZA · Gholam Reza · Gholamreza · غلامرضا | [sources] | |||
Last name | SOLEIMANI · SOLEIMANY · SOLEYMANI · Soleimani · Soleimany · | [sources] | |||
Title | Brigadier General | [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] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [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.
Iranian military commander (born 1964)
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
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
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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
usgsa-s4mrvr698
· usgsa-s4mrc86gf
· au-dfat-7290-gholamreza-soleimani
· gb-fcdo-irn0082
· NK-X6MooXuS5jcZrzTVfVjYh9
· usgsa-s4mrc86gd
· NK-PwGrUuC3JBhgyDEWwGg7m9
· ofac-27854
· fr-ga-3522
· ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219
· ca-sema-1-part-2-49-ir-gholamreza-soleimani
· usgsa-s4mrvr42w
· eu-tb-logical-127388
· ca-sema-2-49-ir-gholamreza-soleimani
· mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242
· gb-hmt-15599
· gb-coh-82sojs-pgk3eyruyeo-oswbnwgc
· usgsa-s4mrc6xbl
· eu-fsf-eu-6131-26
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 States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Basij Resistance Force Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |