Statements: Gholamreza Soleimani

Canonical ID: Q65055486 · 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:address`	IR		tw_shtc	`tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5`	2025-07-21
`LegalEntity:address`	IR		tw_shtc	`tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe`	2025-07-21
`LegalEntity:address`	IR		tw_shtc	`tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc`	2025-07-21
`Person:alias`	Gholamreza Soleimany	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:alias`	Солеймани, Гулямреза	rus	wikidata	`Q65055486`	2025-06-11
`Person:alias`	Gholam Reza SOLEYMANI		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2023-11-05
`Person:alias`	Gholam Reza SOLEIMANI		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2022-12-30
`LegalEntity:alias`	SOLEIMANI, Gholam Reza		tw_shtc	`tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc`	2025-11-12
`Person:alias`	Gholamreza SOLEIMANY		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2023-11-05
`Person:alias`	Gholam Reza Soleimani	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:alias`	Gholam Reza Soleymani	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`LegalEntity:alias`	SOLEYMANI, Gholam Reza		tw_shtc	`tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc`	2025-11-12
`Person:alias`	غلامرضا سلیمانی		ca_dfatd_sema_sanctions	`ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219`	2024-08-06
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-6131-26`	2023-04-20
`Person:birthDate`	1964	eng	gb_fcdo_sanctions	`gb-fcdo-irn0082`	2024-05-09
`Person:birthDate`	1343		eu_fsf	`eu-fsf-eu-6131-26`	2023-04-20
`Person:birthDate`	1965		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2023-07-15
`Person:birthDate`	1965	fra	mc_fund_freezes	`mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242`	2024-08-14
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-127388`	2023-04-20
`Person:birthDate`	1964		wikidata	`Q65055486`	2023-07-18
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-6131-26`	2023-04-20
`Person:birthDate`	1964	fra	mc_fund_freezes	`mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242`	2024-08-14
`Person:birthDate`	1965	eng	gb_hmt_sanctions	`gb-hmt-15599`	2023-12-18
`Person:birthDate`	1343	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:birthDate`	1964		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2023-07-15
`Person:birthDate`	1965	eng	gb_fcdo_sanctions	`gb-fcdo-irn0082`	2024-05-09
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-127388`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-6131-26`	2023-04-20
`Person:birthDate`	1965	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`Person:birthDate`	1964		ca_dfatd_sema_sanctions	`ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219`	2024-08-06
`Person:birthDate`	1343		be_fod_sanctions	`eu-fsf-eu-6131-26`	2023-04-20
`Person:birthDate`	1964	eng	gb_hmt_sanctions	`gb-hmt-15599`	2023-12-18
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-6131-26`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:birthDate`	1964	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`Person:birthDate`	1343		eu_travel_bans	`eu-tb-logical-127388`	2023-04-20
`Person:birthPlace`	Farsan	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`Person:birthPlace`	Farsan, Iran		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2023-04-20
`Person:birthPlace`	Farsan : IRAN	fra	mc_fund_freezes	`mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242`	2024-08-14
`Person:birthPlace`	Farsan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-127388`	2023-07-27
`Person:birthPlace`	Farsan, Iran	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:birthPlace`	Farsan, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-6131-26`	2023-07-27
`Person:birthPlace`	Farsan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-6131-26`	2023-07-26
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2025-11-06
`Person:citizenship`	ir		wikidata	`Q65055486`	2025-07-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr42w`	2025-02-18
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe`	2025-07-21
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5`	2025-07-21
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xbl`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc`	2025-07-21
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-6131-26`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-6131-26`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219`	2024-08-06
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-127388`	2023-04-20
`Person:country`	ir	eng	ext_us_ofac_press_releases	`Q65055486`	2025-11-16
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr698`	2025-02-18
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2025-10-01
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr42w`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr698`	2025-02-18
`Person:createdAt`	2022-10-10	eng	gb_hmt_sanctions	`gb-hmt-15599`	2024-10-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xbl`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86gf`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86gd`	2024-06-14
`Person:education`	University of Isfahan	eng	wikidata	`Q65055486`	2023-07-18
`Person:firstName`	Gholamreza	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:firstName`	Gholam Reza	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:firstName`	Gholamreza	eng	gb_fcdo_sanctions	`gb-fcdo-irn0082`	2024-05-09
`Person:firstName`	GHOLAM REZA	eng	us_sam_exclusions	`usgsa-s4mrc86gd`	2024-06-14
`Person:firstName`	Gholamreza	eng	gb_coh_disqualified	`gb-coh-82sojs-pgk3eyruyeo-oswbnwgc`	2025-09-04
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrvr698`	2025-02-18
`Person:firstName`	Gholamreza	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`Person:firstName`	Gholamreza	eng	gb_hmt_sanctions	`gb-hmt-15599`	2023-04-20
`Person:firstName`	Gholamreza		ca_dfatd_sema_sanctions	`ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219`	2024-08-06
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrvr42w`	2025-02-18
`Person:firstName`	Gholamreza	eng	wikidata	`Q65055486`	2024-07-11
`Person:firstName`	GHOLAM REZA	eng	us_sam_exclusions	`usgsa-s4mrc86gf`	2024-06-14
`Person:firstName`	Gholamreza	fra	mc_fund_freezes	`mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242`	2024-08-14
`Person:firstName`	غلامرضا	ara	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:firstName`	GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrc6xbl`	2024-06-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q65055486`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15599`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127388`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6131-26`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6131-26`	2023-04-20
`Person:id`	d3b5fb14d92ec90c12d17ea340fe447f1abc20a0		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2025-11-06
`Person:id`	51583efc6c3650e8016ce51187b3bb5a626f1e61	eng	gb_coh_disqualified	`gb-coh-82sojs-pgk3eyruyeo-oswbnwgc`	2025-09-04
`Person:id`	0ccb69d9252042dd6530154bbaedaa55edb5e681	eng	gb_hmt_sanctions	`gb-hmt-15599`	2025-07-28
`Person:id`	04dcc6101ab1533fb893d8563b10cbcb7ae32ce9	eng	us_sam_exclusions	`usgsa-s4mrvr42w`	2025-07-23
`Person:id`	7104fa73f2d577e3faf7d38a3c3d360594051061	eng	gb_hmt_sanctions	`gb-hmt-15599`	2025-07-28
`LegalEntity:id`	44e8015f0447567d73c4e335ea093bdf1db92c80		tw_shtc	`tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe`	2025-07-21
`Person:id`	cfaf379ac61590340512bafe2f056bc2de247719		us_trade_csl	`ofac-27854`	2024-05-07
`Person:id`	2feec1655a75076739cabe1ba882a8fbc1a9eff2	eng	us_sam_exclusions	`usgsa-s4mrc86gd`	2025-07-23
`Person:id`	a82387f7b551dd5da3b3c768d7da37098e90ea67		ca_dfatd_sema_sanctions	`ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219`	2025-05-19
`LegalEntity:id`	75c5da90dbdc8b11aaac880668e68d6ee547b274		tw_shtc	`tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5`	2025-07-21

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