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
`Person:alias`	Ghasem Solaymani	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	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`LegalEntity:alias`	Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani		tr_fcib	`tr-fcib-7253c0174119c08247bb906232bef2511731e224`	2025-10-04
`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`	Ghasim Soleymani	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:alias`	Ghasem Sulaymani		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 Solaymani		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`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:alias`	Ghasem Solaymani		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`	Ghasim Soleymani		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`LegalEntity:alias`	Ghasem Solaymani		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`LegalEntity:alias`	Ghasim Soleymani		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`LegalEntity:alias`	Ghasem Sulaymani		tw_shtc	`tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594`	2025-09-30
`Person:alias`	Ghasim Soleymani		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:alias`	Ghasem Sulaymani		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:alias`	Ghasem Solaymani		un_sc_sanctions	`unsc-110407`	2025-09-28

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