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Canonical ID: Q65055486 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | cfaf379ac61590340512bafe2f056bc2de247719 | us_trade_csl | ofac-27854 | ||||
Person:id | 5cec60d9a1c96edce519ca251446079e022cb586 | eng | gb_fcdo_sanctions | gb-fcdo-irn0082 | |||
Person:id | a82387f7b551dd5da3b3c768d7da37098e90ea67 | ca_dfatd_sema_sanctions | ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219 | ||||
LegalEntity:id | 6a48a007d7eda1d06dc0250cb5d6434c37652ba8 | tw_shtc | tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc | ||||
LegalEntity:id | 75c5da90dbdc8b11aaac880668e68d6ee547b274 | tw_shtc | tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5 | ||||
LegalEntity:id | 44e8015f0447567d73c4e335ea093bdf1db92c80 | tw_shtc | tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe | ||||
Person:id | 51583efc6c3650e8016ce51187b3bb5a626f1e61 | eng | gb_coh_disqualified | gb-coh-82sojs-pgk3eyruyeo-oswbnwgc | |||
Person:id | b34a6bdf1231f8e07174d3799e4af4f7804ca1d3 | eu_fsf | eu-fsf-eu-6131-26 | ||||
Person:id | d3b5fb14d92ec90c12d17ea340fe447f1abc20a0 | au_dfat_sanctions | au-dfat-7290-gholamreza-soleimani | ||||
Person:id | cbf7784174dfc25b6c7f470f0377da83836f04a2 | be_fod_sanctions | eu-fsf-eu-6131-26 | ||||
Person:id | 99a3acc96b8968f747e02da6dede76abb30b8859 | fra | mc_fund_freezes | mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242 | |||
Person:id | c4320b2c52345c0c3853da91404dd53737e8c1f5 | eu_travel_bans | eu-tb-logical-127388 | ||||
Person:id | 2feec1655a75076739cabe1ba882a8fbc1a9eff2 | eng | us_sam_exclusions | usgsa-s4mrc86gd | |||
Person:lastName | SOLEIMANI | fra | mc_fund_freezes | mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242 | |||
Person:lastName | SOLEIMANY | eng | us_sam_exclusions | usgsa-s4mrvr698 | |||
Person:lastName | Soleimani | eng | wikidata | Q65055486 | |||
Person:lastName | SOLEIMANI | eng | gb_coh_disqualified | gb-coh-82sojs-pgk3eyruyeo-oswbnwgc | |||
Person:lastName | Soleimani | ca_dfatd_sema_sanctions | ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219 | ||||
Person:lastName | SOLEIMANI | eng | gb_fcdo_sanctions | gb-fcdo-irn0082 | |||
Person:lastName | SOLEYMANI | eng | us_sam_exclusions | usgsa-s4mrc86gf | |||
Person:lastName | Soleimany | eng | us_ofac_sdn | ofac-27854 | |||
Person:lastName | سلیمانی | ara | us_ofac_sdn | ofac-27854 | |||
Person:lastName | Soleymani | eng | us_ofac_sdn | ofac-27854 | |||
Person:lastName | Soleimani | eng | us_ofac_sdn | ofac-27854 | |||
Person:lastName | SOLEIMANI | fra | fr_tresor_gels_avoir | fr-ga-3522 | |||
Person:lastName | SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrc86gd | |||
Person:lastName | SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrc6xbl | |||
Person:lastName | SOLEIMANI | eng | gb_hmt_sanctions | gb-hmt-15599 | |||
Person:lastName | SOLEIMANY | eng | us_sam_exclusions | usgsa-s4mrvr42w | |||
Person:modifiedAt | 2021-04-12 | eu_fsf | eu-fsf-eu-6131-26 | ||||
Person:modifiedAt | 2021-04-12 | be_fod_sanctions | eu-fsf-eu-6131-26 | ||||
Person:modifiedAt | 2023-12-18 | eng | gb_hmt_sanctions | gb-hmt-15599 | |||
Person:name | Gholamreza SOLEIMANI | eu_fsf | eu-fsf-eu-6131-26 | ||||
Person:name | Gholamreza SOLEIMANI | eng | gb_hmt_sanctions | gb-hmt-15599 | |||
Person:name | Gholamreza Soleimani | eng | ext_us_ofac_press_releases | Q65055486 | |||
Person:name | Gholamreza Soleimani | eng | ext_us_ofac_press_releases | Q65055486 | |||
Person:name | Gholamreza Soleimani | eng | us_ofac_sdn | ofac-27854 | |||
Person:name | غلامرضا سلیمانی | ara | us_ofac_sdn | ofac-27854 | |||
Person:name | Gholamreza SOLEIMANI | eng | gb_fcdo_sanctions | gb-fcdo-irn0082 | |||
LegalEntity:name | SOLEIMANI, Gholamreza | tw_shtc | tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc | ||||
LegalEntity:name | SOLEIMANI, Gholam Reza | tw_shtc | tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5 | ||||
LegalEntity:name | SOLEYMANI, Gholam Reza | tw_shtc | tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe | ||||
Person:name | Gholamreza SOLEIMANI | au_dfat_sanctions | au-dfat-7290-gholamreza-soleimani | ||||
Person:name | Gholamreza SOLEIMANI | fra | mc_fund_freezes | mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242 | |||
Person:name | Gholamreza SOLEIMANI | eu_travel_bans | eu-tb-logical-127388 | ||||
Person:name | GHOLAM REZA SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrc86gd | |||
Person:name | GHOLAM REZA SOLEYMANI | eng | us_sam_exclusions | usgsa-s4mrc86gf | |||
Person:name | GHOLAMREZA SOLEIMANI | eng | us_sam_exclusions | usgsa-s4mrc6xbl | |||
Person:name | GHOLAMREZA SOLEIMANY | eng | us_sam_exclusions | usgsa-s4mrvr42w | |||
Person:name | GHOLAMREZA SOLEIMANY | eng | us_sam_exclusions | usgsa-s4mrvr698 | |||
Person:name | Gholamreza SOLEIMANI | be_fod_sanctions | eu-fsf-eu-6131-26 | ||||
Person:name | Gholamreza SOLEIMANI | eng | gb_coh_disqualified | gb-coh-82sojs-pgk3eyruyeo-oswbnwgc | |||
Person:name | Gholamreza Soleimani | ca_dfatd_sema_sanctions | ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219 | ||||
Person:name | SOLEIMANI, Gholamreza | us_trade_csl | ofac-27854 | ||||
Person:name | Gholamreza SOLEIMANI | fra | fr_tresor_gels_avoir | fr-ga-3522 | |||
Person:name | Ղոլամռեզա Սոլեյմանի | hye | wikidata | Q65055486 | |||
Person:name | Gulam Rıza Süleymani | tur | wikidata | Q65055486 | |||
Person:name | غلامرضا سلیمانی | fas | wikidata | Q65055486 | |||
Person:name | Gholamreza Soleimani | eng | wikidata | Q65055486 | |||
Person:name | G‘ulomrizo Sulaymoniy | uzb | wikidata | Q65055486 | |||
Person:name | Gholamreza Solejmani | pol | wikidata | Q65055486 | |||
Person:name | גולמרזה סולימאני | heb | wikidata | Q65055486 | |||
Person:name | Гулямреза Солеймани | rus | wikidata | Q65055486 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-27854 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0082 | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-127388 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-6131-26 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15599 | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-82sojs-pgk3eyruyeo-oswbnwgc | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-6131-26 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-3522 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-82sojs-pgk3eyruyeo-oswbnwgc | |||
Person:notes | (also GHOLAMREZA SOLEIMANI) | eng | us_sam_exclusions | usgsa-s4mrvr42w | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0082 | |||
Person:notes | (also GHOLAMREZA SOLEIMANI) | eng | us_sam_exclusions | usgsa-s4mrvr698 | |||
Person:notes | (also GHOLAMREZA SOLEIMANI) | eng | us_sam_exclusions | usgsa-s4mrc86gd | |||
Person:notes | (also GHOLAM REZA SOLEIMANI, GHOLAM REZA SOLEYMANI, GHOLAMREZA SOLEIMANY, GHOLAMREZA SOLEIMANY) | eng | us_sam_exclusions | usgsa-s4mrc6xbl | |||
Person:notes | Gholamreza Soleimani est le chef de l’organisation Basij. L’organisation Basij a recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que chef de l’organisation Basij, Gholamreza Soleimani porte la responsabilité de la répression violente des manifestations et de graves violations des droits de l’homme en Iran. | fra | fr_tresor_gels_avoir | fr-ga-3522 | |||
Person:notes | (also GHOLAMREZA SOLEIMANI) | eng | us_sam_exclusions | usgsa-s4mrc86gf | |||
Person:notes | Iranian military commander (born 1964) | eng | wikidata | Q65055486 | |||
Person:position | Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC) | eu_fsf | eu-fsf-eu-6131-26 | ||||
Person:position | Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC) | eu_travel_bans | eu-tb-logical-127388 | ||||
Person:position | chef de l’organisation Basij du corps des gardiens de la révolution islamique (IRGC) | fra | mc_fund_freezes | mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242 | |||
Person:position | Head of the Basij Organisation of the Islamic Revolutionary Guard Corps | eng | gb_fcdo_sanctions | gb-fcdo-irn0082 | |||
Person:position | chef de l’organisation Basij du corps des gardiens de la révolution islamique (IRGC) | fra | fr_tresor_gels_avoir | fr-ga-3522 | |||
Person:position | Head of the Basij Organisation of the Islamic Revolutionary Guard Corps | eng | gb_hmt_sanctions | gb-hmt-15599 | |||
Person:position | Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC) | be_fod_sanctions | eu-fsf-eu-6131-26 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-6131-26 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-6131-26 | ||||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7290-gholamreza-soleimani | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0082 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-27854 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-3522 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15599 | |||
Person:religion | Islam | eng | wikidata | Q65055486 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27854 | eng | us_ofac_sdn | ofac-27854 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | eng | ext_us_ofac_press_releases | Q65055486 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0517 | eng | ext_us_ofac_press_releases | Q65055486 | |||