Statements: Ghasem Soleymani

Canonical ID: NK-cpLYt2KQ2vgsVuDqzEEKcH · 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`	Ghasim Soleymani		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`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 Sulaymani		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`LegalEntity:alias`	Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani		tr_fcib	`tr-fcib-7253c0174119c08247bb906232bef2511731e224`	2025-10-04
`Person:alias`	Ghasem Solaymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:alias`	Ghasim Soleymani		il_wmd_sanctions	`il-wmd-bac53423849e4ca2377c6e0adb9012dbad52a443`	2025-11-28
`Person:alias`	Ghasem Solaymani		il_wmd_sanctions	`il-wmd-bac53423849e4ca2377c6e0adb9012dbad52a443`	2025-11-28
`Person:alias`	Ghasim Soleymani		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`LegalEntity:alias`	Ghasim Soleymani		tw_shtc	`tw-shtc-afcda9ee254180e617f45f54476f7e0fd8834dfc`	2025-12-09
`LegalEntity:alias`	Ghasem Sulaymani		tw_shtc	`tw-shtc-afcda9ee254180e617f45f54476f7e0fd8834dfc`	2025-12-09
`LegalEntity:alias`	Ghasem Solaymani		tw_shtc	`tw-shtc-afcda9ee254180e617f45f54476f7e0fd8834dfc`	2025-12-09
`Person:alias`	Ghasem Sulaymani		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:alias`	Ghasem Sulaymani		il_wmd_sanctions	`il-wmd-bac53423849e4ca2377c6e0adb9012dbad52a443`	2025-11-28
`Person:alias`	Ghasem Solaymani		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:alias`	Ghasem Solaymani		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:alias`	Solaymani Ghasem		ch_seco_sanctions	`ch-seco-97292`	2025-10-21
`Person:alias`	Ghasem Solaymani	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:alias`	Sulaymani Ghasem		ch_seco_sanctions	`ch-seco-97292`	2025-10-21
`Person:alias`	Soleymani Ghasim		ch_seco_sanctions	`ch-seco-97292`	2025-10-21
`Person:alias`	Ghasim Soleymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:alias`	Ghasem Sulaymani	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:alias`	Ghasem Sulaymani		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:alias`	Ghasem Sulaymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:alias`	Ghasim Soleymani		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:alias`	Ghasim Soleymani	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:alias`	Ghasem Sulaymani		au_dfat_sanctions	`au-dfat-8491-ghasem-soleymani`	2025-12-12
`Person:alias`	Ghasem Solaymani		au_dfat_sanctions	`au-dfat-8491-ghasem-soleymani`	2025-12-12
`Person:alias`	Ghasim Soleymani		au_dfat_sanctions	`au-dfat-8491-ghasem-soleymani`	2025-12-12
`Person:alias`	Ghasem Solaymani		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:alias`	Ghasem Sulaymani		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-7253c0174119c08247bb906232bef2511731e224`	2025-10-04
`Person:createdAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:createdAt`	2008-03-03		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8491-ghasem-soleymani`	2025-12-12
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:createdAt`	2008-03-03		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97292`	2025-10-21
`LegalEntity:description`	Saghand Uranyum Madeni Uranyum Madenciliği Operasyonları Direktörü		tr_fcib	`tr-fcib-7253c0174119c08247bb906232bef2511731e224`	2025-10-04
`Person:firstName`	Ghasim	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`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:firstName`	Ghasem	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:firstName`	GHASEM		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:firstName`	Ghasem		ch_seco_sanctions	`ch-seco-97292`	2025-10-21
`Person:firstName`	قاسم		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:firstName`	GHASEM		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:firstName`	Ghasim		ch_seco_sanctions	`ch-seco-97292`	2025-10-21
`Person:firstName`	GHASEM		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:firstName`	Ghasem	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:id`	15b21bf663d923f244916b68da53f80835770278		gb_fcdo_sanctions	`gb-fcdo-inu0399`	2026-01-09
`Person:id`	ad36cc59859ab849a95849aaaad6e7f98807bbd7		eu_fsf	`eu-fsf-eu-13673-26`	2026-02-16
`Person:id`	c88bb2d3da5b784b634b5d8bc3a1fd9e227eca34		gb_fcdo_sanctions	`gb-fcdo-inu0399`	2026-01-09
`Person:id`	90f53f147beec579c8f22c7a0f6982223514af42		au_dfat_sanctions	`au-dfat-8491-ghasem-soleymani`	2025-12-12
`Person:id`	c1e47f951332879ef0512a4dca70afd66ac2ab16		un_sc_sanctions	`unsc-110407`	2025-09-29
`Person:id`	2336428ccfb404de78cce687417d506d8705d551		eu_fsf	`eu-fsf-eu-13622-85`	2026-02-16
`Person:id`	38f7896ec39a9a2a4476d21a8232992175d91a55		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2026-01-06
`Person:id`	77408275f6df53ca41d595f946af0f548322d9ca		be_fod_sanctions	`be-fod-7ed9427e9893b00caf36d5fb1d1e8c70a4cc4757`	2025-12-01
`Person:id`	e1e25f6a0ed7b2c0147147cabf2465cc917f0ae1		be_fod_sanctions	`be-fod-7ed9427e9893b00caf36d5fb1d1e8c70a4cc4757`	2025-12-01
`Person:id`	ab2db29cff3bfab41ba2c98ce1ee05a389122ad6		za_fic_sanctions	`zafic-747-ghasem-soleymani`	2025-09-29
`Person:id`	8e7511b5262bdc32b1289d0f7f2050742b3d28bd		gb_hmt_sanctions	`gb-hmt-17138`	2026-01-28
`Person:id`	2163c450717ca43b110632612c851c9f2a76c460		gb_hmt_sanctions	`gb-hmt-17138`	2026-01-28
`Person:id`	ad5cab6f5575640cbf1ef8346ca645901bb77918		gb_hmt_sanctions	`gb-hmt-17138`	2026-01-28
`Person:id`	11b5413e87a4bb4573b123899421bb255e355163		ch_seco_sanctions	`ch-seco-97292`	2025-12-12
`Person:id`	bda87d01e0c560d21971ac3bfd96807831f32998		mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:id`	dea065fb867790f96a4c0e08a078f13af39070ac		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:id`	db3a7ab38e4a01d5325e0f4d859eed98922d2f89		gb_hmt_sanctions	`gb-hmt-17138`	2026-01-28
`Person:id`	de39954e9219955e1247e4fa1259b0f30d05e065		il_wmd_sanctions	`il-wmd-bac53423849e4ca2377c6e0adb9012dbad52a443`	2025-11-28
`Person:id`	65439546260f998974c0ea6535ea2e46cd038c95		jp_mof_sanctions	`ja-mof-55eed4fab3c4eeeaff91a195f05393672b2d6c9e`	2026-01-06
`LegalEntity:id`	be37a64d0eab31d647b8846997163e437df836b7		tw_shtc	`tw-shtc-afcda9ee254180e617f45f54476f7e0fd8834dfc`	2025-12-09
`LegalEntity:id`	b367afd2f3f5c3298f6c9171782fc419972c67ef		tr_fcib	`tr-fcib-7253c0174119c08247bb906232bef2511731e224`	2025-10-04
`Person:id`	d52319b9ae8d29190ef9739e64024a6f3ae3f1a9		gb_fcdo_sanctions	`gb-fcdo-inu0399`	2026-01-09
`Person:id`	cdc779e273abe68a4172f3bca2463c86809c506d		gb_fcdo_sanctions	`gb-fcdo-inu0399`	2026-01-06
`Person:id`	9d49927e1aa890908440da6f41455d575b8c3983		gb_fcdo_sanctions	`gb-fcdo-inu0399`	2026-01-09
`Person:lastName`	Soleymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:lastName`	SOLEYMANI		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:lastName`	SOLEYMANI		ua_sfms_blacklist	`ua-sfms-1700`	2025-09-29
`Person:lastName`	Solaymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:lastName`	Solaymani	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:lastName`	Soleymani	eng	gb_fcdo_sanctions	`gb-fcdo-inu0399`	2025-10-01
`Person:lastName`	Sulaymani		ch_seco_sanctions	`ch-seco-97292`	2025-10-21
`Person:lastName`	Soleymani		ch_seco_sanctions	`ch-seco-97292`	2025-10-21
`Person:lastName`	Solaymani		ch_seco_sanctions	`ch-seco-97292`	2025-10-21
`Person:lastName`	Sulaymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:lastName`	SOLEYMANI		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`	سليماني		qa_nctc_sanctions	`qa-nctc-110407-ghasem-soleymani`	2025-09-28
`Person:lastName`	SOLEYMANI	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13673-26`	2025-10-07
`Person:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13622-85`	2025-10-07
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-97292`	2025-12-12
`Person:modifiedAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:name`	GHASEM SOLEYMANI		il_wmd_sanctions	`il-wmd-bac53423849e4ca2377c6e0adb9012dbad52a443`	2025-11-28
`Person:name`	Ghasem SOLEYMANI	fra	mc_fund_freezes	`mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e`	2025-10-01
`Person:name`	Ghasem Soleymani	eng	gb_hmt_sanctions	`gb-hmt-17138`	2025-10-01
`Person:name`	GHASEM SOLEYMANI		au_dfat_sanctions	`au-dfat-8491-ghasem-soleymani`	2025-12-12
`Person:name`	GHASEM SOLEYMANI		un_sc_sanctions	`unsc-110407`	2025-09-28
`Person:name`	Ghasem Soleymani		be_fod_sanctions	`be-fod-7ed9427e9893b00caf36d5fb1d1e8c70a4cc4757`	2025-12-01
`Person:name`	Soleymani Ghasem		ch_seco_sanctions	`ch-seco-97292`	2025-10-21

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