Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHASEM SOLEYMANI · Ghasem Solejmani · Kasem Soleimani · Kasem Sulejmani · Kasım Süleymani · | [sources] | |||
Other name | GHASEM SOLEYMANI · Generalmajor Qassem Soleimani · Generał Cień · Ghasem SOLEYMANI · Ghasem Soleimani · | [sources] | |||
Weak alias | Skyggegeneralen · Soleimani · ガセム・ソレイマニ · ガーセム・ソレイマーニー · 卡西姆·苏莱曼尼 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qanat-e Malek · Qom, Iran | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | GHASEM · Ghasem · QASEM · QASIM · Qasem · | [sources] | |||
ID Number | 8827 | [sources] | |||
Last name | SALIMANI · SOLAIMANI · SOLEIMANI · SOLEMANI · SOLEYMANI · | [sources] | |||
Passport number | 008827 · : 008827, issued in Iran (Islamic Republic of) | [sources] | |||
Title | Hajji | [sources] | |||
Wikidata ID | Q892014 | [sources] | |||
Position | Commander of Quds Force (1998-2020) · général de brigade commandant de la force Qods · бригадний генерал · командувач силами "Кодс | [sources] | |||
Religion | Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Designation: a) Brigadier General b) Commander of Qods force Other information: Promoted to Major General, retaining his position as Commander of Qods force.
Iranian military officer (1957–2020)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
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
il-wmd-9a3d2dcd6331e1b5773f884f8cbba2089cbd1bb1
· tr-fcib-01abd83799ae2e3ff90c8dae47d3bfa0fc06e105
· mc-freezes-6a532283447a3ca2cb7363a728a8227ae0814eb4
· zafic-630-qasem-soleimani
· ch-seco-11795
· gb-hmt-9062
· ru-wmd-81-iri-039
· usgsa-s4mr3qsyl
· usgsa-s4mr3qsyg
· zafic-627
· ua-nsdc-27309-kasem-solejmani
· ua-sfms-906
· usgsa-s4mr3ptd1
· zafic-2055
· ca-sema-2-89-ir-qasem-soleimani
· NK-gojC5nvVKWpGwoESJdWKXv
· ofac-10481
· eu-tb-logical-3806
· usgsa-s4mr3r0yc
· ca-sema-1-part-2-89-ir-qasem-soleimani
· md-terr-13fbc2e40c3b1fb03411936c077e39ffe8e7c211
· ja-mof-10d410114c23ee12a8617decd4849ebcaf4dcea9
· ch-seco-8833
· md-terr-29a6a1be92e83b72092c3607bb820a003698a107
· NK-En2JjUdhGsiYgajWZ3DEJr
· usgsa-s4mr3ptcy
· ca-sema-7ba274ab93731f122b1598344080e20f79d4603d
· fr-ga-1177
· usgsa-s4mr3qsyh
· qa-nctc-110408-qasem-soleimani
· unsc-110408
· usgsa-s4mr3ptcz
· usgsa-s4mr3ptd0
· ch-seco-8829
· usgsa-s4mr3qsyf
· eu-fsf-eu-3918-85
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 | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Rostam Qasemi Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Zeinab Soleimani Sanctioned entity | child · father | - | - | |
Ridha Safi Al-Din Close Associate | relative · son-in-law | - | - | |
Narjes Soleimani Politician | child | - | - | |
Hashem Safieddine Politician · Sanctioned entity | co-father-in-law · relative | - | - |