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Canonical ID: NK-cpLYt2KQ2vgsVuDqzEEKcH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ghasim Soleymani | za_fic_sanctions | zafic-747-ghasem-soleymani | ||||
Person:alias | Ghasem Solaymani | za_fic_sanctions | zafic-747-ghasem-soleymani | ||||
Person:alias | Ghasem Solaymani | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | ||||
LegalEntity:alias | Ghasim Soleymani | tw_shtc | tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594 | ||||
LegalEntity:alias | Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani | tr_fcib | tr-fcib-7253c0174119c08247bb906232bef2511731e224 | ||||
Person:alias | Ghasem Solaymani | fra | mc_fund_freezes | mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e | |||
Person:alias | Ghasem Sulaymani | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:alias | Ghasim Soleymani | ua_sfms_blacklist | ua-sfms-1700 | ||||
Person:alias | Ghasem Solaymani | ua_sfms_blacklist | ua-sfms-1700 | ||||
Person:alias | Ghasem Sulaymani | ua_sfms_blacklist | ua-sfms-1700 | ||||
Person:alias | Ghasim Soleymani | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:alias | Ghasim Soleymani | fra | mc_fund_freezes | mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e | |||
Person:alias | Ghasem Solaymani | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:alias | Ghasem Sulaymani | un_sc_sanctions | unsc-110407 | ||||
Person:alias | Ghasem Solaymani | un_sc_sanctions | unsc-110407 | ||||
Person:alias | Ghasim Soleymani | un_sc_sanctions | unsc-110407 | ||||
Person:alias | Ghasem Sulaymani | za_fic_sanctions | zafic-747-ghasem-soleymani | ||||
LegalEntity:alias | Ghasem Solaymani | tw_shtc | tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594 | ||||
LegalEntity:alias | Ghasem Sulaymani | tw_shtc | tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594 | ||||
Person:alias | Ghasem Sulaymani | fra | mc_fund_freezes | mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e | |||
Person:alias | Ghasem Sulaymani | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | ||||
Person:alias | Ghasim Soleymani | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-7253c0174119c08247bb906232bef2511731e224 | ||||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1700 | ||||
Person:createdAt | 2008-03-03 | za_fic_sanctions | zafic-747-ghasem-soleymani | ||||
Person:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110407 | ||||
Person:createdAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
LegalEntity:description | Saghand Uranyum Madeni Uranyum Madenciliği Operasyonları Direktörü | tr_fcib | tr-fcib-7253c0174119c08247bb906232bef2511731e224 | ||||
Person:firstName | GHASEM | ua_sfms_blacklist | ua-sfms-1700 | ||||
Person:firstName | Ghasim | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:firstName | Ghasem | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:firstName | Ghasem | fra | mc_fund_freezes | mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e | |||
Person:firstName | GHASEM | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | ||||
Person:firstName | قاسم | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | ||||
Person:firstName | Ghasim | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:firstName | GHASEM | un_sc_sanctions | unsc-110407 | ||||
Person:firstName | Ghasem | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
LegalEntity:id | 341014f45e2beccab36793ef96593a433e269d93 | tw_shtc | tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594 | ||||
Person:id | bda87d01e0c560d21971ac3bfd96807831f32998 | fra | mc_fund_freezes | mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e | |||
Person:id | 1d2972eeace16c3ded5396a3cfa1c6f2efd72c37 | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | ||||
Person:id | dea065fb867790f96a4c0e08a078f13af39070ac | ua_sfms_blacklist | ua-sfms-1700 | ||||
Person:id | ef6611466f3d99c32fa9436c4d1fa897966b45d4 | jpn | jp_mof_sanctions | ja-mof-55eed4fab3c4eeeaff91a195f05393672b2d6c9e | |||
Person:id | ab2db29cff3bfab41ba2c98ce1ee05a389122ad6 | za_fic_sanctions | zafic-747-ghasem-soleymani | ||||
Person:id | c1e47f951332879ef0512a4dca70afd66ac2ab16 | un_sc_sanctions | unsc-110407 | ||||
Person:id | a4968821b976b44f67934e2909201f7448127356 | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:id | 4417ee34d9f308e5d12a70086a988763df17e05a | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:id | c206370172e4d18f67626368d49d6b1687917941 | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:id | 2636000fc7eab2c01388923feb50ed35fdfaeb5c | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:id | cf901079393d0face3790025c90a8565075c4192 | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:id | 179642bc6cd67844966ff90aa5416bd5002f9d0c | eu_fsf | eu-fsf-eu-13622-85 | ||||
Person:id | 9b2ab5f85f1813dda6fd26bb468aed5ac326df62 | eu_fsf | eu-fsf-eu-13673-26 | ||||
LegalEntity:id | b367afd2f3f5c3298f6c9171782fc419972c67ef | tr_fcib | tr-fcib-7253c0174119c08247bb906232bef2511731e224 | ||||
Person:lastName | Soleymani | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:lastName | SOLEYMANI | un_sc_sanctions | unsc-110407 | ||||
Person:lastName | سليماني | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | ||||
Person:lastName | SOLEYMANI | ua_sfms_blacklist | ua-sfms-1700 | ||||
Person:lastName | Solaymani | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:lastName | Soleymani | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:lastName | Sulaymani | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:lastName | SOLEYMANI | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | ||||
Person:lastName | Sulaymani | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:lastName | SOLEYMANI | fra | mc_fund_freezes | mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e | |||
Person:lastName | Solaymani | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110407 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13673-26 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13622-85 | ||||
Person:name | GHASEM SOLEYMANI | eng | jp_mof_sanctions | ja-mof-55eed4fab3c4eeeaff91a195f05393672b2d6c9e | |||
Person:name | ガーセム・ソレイマニ | jpn | jp_mof_sanctions | ja-mof-55eed4fab3c4eeeaff91a195f05393672b2d6c9e | |||
Person:name | Ghasem Soleymani | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
LegalEntity:name | GHASEM | tw_shtc | tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594 | ||||
Person:name | GHASEM SOLEYMANI | za_fic_sanctions | zafic-747-ghasem-soleymani | ||||
LegalEntity:name | SOLEYMANI | tw_shtc | tw-shtc-f20ea8645f4e7d67f21e430a0d0d4f551e834594 | ||||
Person:name | GHASEM SOLEYMANI | ua_sfms_blacklist | ua-sfms-1700 | ||||
Person:name | GHASEM SOLEYMANI | eng | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | |||
Person:name | Ghasim Soleymani | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:name | Ghasem Soleymani | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:name | Ghasem Sulaymani | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:name | Ghasem Solaymani | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:name | Ghasem SOLEYMANI | fra | mc_fund_freezes | mc-freezes-508d773f0eb34dec51c06c7376709cefd8559f9e | |||
Person:name | Ghasem Soleymani | eng | eu_fsf | eu-fsf-eu-13622-85 | |||
Person:name | Ghasem Soleymani | eng | eu_fsf | eu-fsf-eu-13673-26 | |||
Person:name | قاسم سليماني | ara | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | |||
LegalEntity:name | GHASEM SOLEYMANI | tr_fcib | tr-fcib-7253c0174119c08247bb906232bef2511731e224 | ||||
Person:name | GHASEM SOLEYMANI | un_sc_sanctions | unsc-110407 | ||||
Person:notes | Director of Uranium Mining Operations at the Saghand Uranium Mine. | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:notes | [Old Reference # I.03.I.13] | un_sc_sanctions | unsc-110407 | ||||
Person:notes | Director of Uranium Mining Operations at the Saghand Uranium Mine. | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:position | Director of Uranium Mining Operations at the Saghand Uranium Mine | za_fic_sanctions | zafic-747-ghasem-soleymani | ||||
Person:position | Director of Uranium Mining Operations at the Saghand Uranium Mine | un_sc_sanctions | unsc-110407 | ||||
Person:position | サガンド・ウラン鉱山（Saghand Uranium Mine）・ウラン採掘操業（Uranium Mining Operations）課長 | eng | jp_mof_sanctions | ja-mof-55eed4fab3c4eeeaff91a195f05393672b2d6c9e | |||
Person:position | Director of Uranium Mining Operations at the Saghand Uranium Mine | eng | eu_fsf | eu-fsf-eu-13622-85 | |||
Person:programId | UN-SC1737 | un_sc_sanctions | unsc-110407 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13622-85 | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17138 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13673-26 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0399 | |||
Person:title | Director of Uranium Mining Operations at the Saghand Uranium Mine. | eng | eu_fsf | eu-fsf-eu-13673-26 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-7253c0174119c08247bb906232bef2511731e224 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110407-ghasem-soleymani | ||||