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Gholamreza Soleimani

Military · Sanctioned entity

Gholamreza Soleimani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gholamreza SOLEIMANI · Gholamreza Soleimani · G‘ulomrizo Sulaymoniy · SOLEIMANI, Gholamreza · Солеймани, Гулямреза · 3 more...				[sources]
Other name	Gholam Reza SOLEIMANI · Gholam Reza SOLEYMANI · Gholam Reza Soleimani · Gholam Reza Soleymani · Gholamreza SOLEIMANY · 2 more...				[sources]
Birth date	1343 · 1964 · 1965				[sources]
Place of birth	Farsan · Farsan, IRAN (ISLAMIC REPUBLIC OF) · Farsan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Gholam Reza · Gholamreza · غلامرضا				[sources]
Last name	SOLEIMANI · Soleimani · Soleimany · Soleymani · سلیمانی				[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]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-04-12				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-10-03

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 Freezing of Assets, 2023-04-20

Iranian military commander (born 1964)

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Basij Resistance Force	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2021-04-12	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-12-10	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2021-04-12	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2022-10-10	-

Data sources

US Trade Consolidated Screening List (CSL)18,940

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 Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

External databases

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

Wikidata225,285

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: NK-X6MooXuS5jcZrzTVfVjYh9 · NK-PwGrUuC3JBhgyDEWwGg7m9 · eu-tb-logical-127388 · au-dfat-7290-gholamreza-soleimani · eu-fsf-eu-6131-26 · ofac-27854 · ca-sema-2-49-ir-gholamreza-soleimani · gb-hmt-15599 · gb-fcdo-irn0082 · fr-ga-3522

For experts: raw data explorer

Factsheet Descriptions Data sources

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