Statements: Ghasem Soleymani

Canonical ID: NK-FWxs3Zve5iK2saddjR3aTU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Ghasim Soleymani		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`LegalEntity:alias`	Ghasem Sulaymani		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`LegalEntity:alias`	Ghasem Solaymani		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`Person:alias`	Ghasim Soleymani		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:alias`	Ghasem Sulaymani		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:alias`	Ghasem Sulaymani		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:alias`	Ghasem Solaymani		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:alias`	Ghasem Solaymani		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:alias`	Ghasim Soleymani		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:alias`	Ghasem Sulaymani		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:alias`	Ghasem Solaymani		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:alias`	Ghasim Soleymani		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:alias`	Ghasem Solaymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:alias`	Ghasim Soleymani	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:alias`	Ghasem Solaymani	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:alias`	Ghasem Sulaymani	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:alias`	Ghasem Sulaymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:alias`	Ghasim Soleymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:alias`	Ghasem Sulaymani		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:alias`	Ghasim Soleymani		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:alias`	Ghasem Solaymani		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:firstName`	GHASEM		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:firstName`	Ghasem	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:firstName`	Ghasim	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:firstName`	قاسم		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:firstName`	GHASEM		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:firstName`	Ghasem	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:firstName`	GHASEM		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:firstName`	Ghasem	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:firstName`	Ghasim	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:id`	2636000fc7eab2c01388923feb50ed35fdfaeb5c	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:id`	ab2db29cff3bfab41ba2c98ce1ee05a389122ad6		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:id`	cf901079393d0face3790025c90a8565075c4192	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:id`	4417ee34d9f308e5d12a70086a988763df17e05a	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:id`	a4968821b976b44f67934e2909201f7448127356	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:id`	dea065fb867790f96a4c0e08a078f13af39070ac		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:id`	c1e47f951332879ef0512a4dca70afd66ac2ab16		un_sc_sanctions	`unsc-110407`	2025-09-29
`Person:id`	bda87d01e0c560d21971ac3bfd96807831f32998	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`LegalEntity:id`	75a0f628a967e4ac6caa06ed6855202ddb0754ab		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`Person:id`	c206370172e4d18f67626368d49d6b1687917941	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:id`	1d2972eeace16c3ded5396a3cfa1c6f2efd72c37		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:lastName`	Sulaymani	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:lastName`	SOLEYMANI		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:lastName`	سليماني		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:lastName`	Soleymani	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:lastName`	Solaymani	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:lastName`	SOLEYMANI	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:lastName`	Sulaymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:lastName`	SOLEYMANI		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:lastName`	SOLEYMANI		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:lastName`	Solaymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:lastName`	Soleymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:name`	Ghasem Soleymani	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:name`	Ghasem SOLEYMANI	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:name`	Ghasim Soleymani	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:name`	Ghasem Soleymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`LegalEntity:name`	SOLEYMANI alias: Ghasim Soleymani		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`Person:name`	GHASEM SOLEYMANI		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:name`	GHASEM SOLEYMANI		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`LegalEntity:name`	GHASEM		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`Person:name`	Ghasem Solaymani	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:name`	GHASEM SOLEYMANI		un_sc_sanctions	`unsc-110407`	2025-09-28
`LegalEntity:name`	Ghasem Sulaymani		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`Person:name`	GHASEM SOLEYMANI	eng	qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:name`	قاسم سليماني	ara	qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:name`	Ghasem Sulaymani	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`LegalEntity:name`	Ghasem Solaymani		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`Person:notes`	[Old Reference # I.03.I.13]		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:notes`	Director of Uranium Mining Operations at the Saghand Uranium Mine.	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:notes`	Director of Uranium Mining Operations at the Saghand Uranium Mine.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:position`	Director of Uranium Mining Operations at the Saghand Uranium Mine		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:position`	Director of Uranium Mining Operations at the Saghand Uranium Mine		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:programId`	UN-SC1737		un_sc_sanctions	`unsc-110407`	2025-09-29
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:topics`	sanction		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:topics`	sanction		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30

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