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
`Person:id`	7104fa73f2d577e3faf7d38a3c3d360594051061		gb_hmt_sanctions	`gb-hmt-15599`	2025-07-28
`Person:id`	d3b5fb14d92ec90c12d17ea340fe447f1abc20a0		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2025-11-06
`Person:id`	cfaf379ac61590340512bafe2f056bc2de247719		us_trade_csl	`ofac-27854`	2026-01-06
`Person:id`	3b9cbf9720fb0c04f08868adb1287c4eafc30389		be_fod_sanctions	`be-fod-5adcc3910cbc0936e77d292b783e99ea9cad4432`	2025-12-01
`Person:id`	c4320b2c52345c0c3853da91404dd53737e8c1f5		eu_travel_bans	`eu-tb-logical-127388`	2023-07-27
`Person:id`	78835b46ee99dbf3eecd0230c410ccc10062433e		us_sam_exclusions	`usgsa-s4mrc6xbl`	2026-01-06
`Person:id`	708cb5b90cd6a7dc1728516cb661be64a8f95592		us_sam_exclusions	`usgsa-s4mrvr42w`	2026-01-06
`Person:id`	b34a6bdf1231f8e07174d3799e4af4f7804ca1d3		eu_fsf	`eu-fsf-eu-6131-26`	2025-05-16
`Person:id`	b9c7477dea3a17ef404fc07697cf00d7bdeffc77		gb_fcdo_sanctions	`gb-fcdo-irn0082`	2026-01-09
`LegalEntity:id`	6a48a007d7eda1d06dc0250cb5d6434c37652ba8		tw_shtc	`tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc`	2025-11-12
`Person:id`	4bbff3e7f53e22b31d91df62c8b908eea3e9770b		gb_fcdo_sanctions	`gb-fcdo-irn0082`	2026-01-07
`Person:id`	99a3acc96b8968f747e02da6dede76abb30b8859		mc_fund_freezes	`mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242`	2024-08-27
`Person:id`	79437e42eb4c691dee7d05b8c53e78e936bf6249		us_sam_exclusions	`usgsa-s4mrc86gf`	2026-01-06
`Person:id`	fa5d8c0f3605259977b513a5536aea08b4836eb8		ext_us_ofac_press_releases	`ofac-pr-a3f5e4718902c3ea76d261960bacafd89bd5f930`	2026-01-06
`LegalEntity:id`	75c5da90dbdc8b11aaac880668e68d6ee547b274		tw_shtc	`tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5`	2025-07-21
`Person:id`	229edcd80684ef16a766f3fb05f8ff42ff476c21		fr_tresor_gels_avoir	`fr-ga-3522`	2026-01-06
`Person:id`	258cc2b6200e2705cf715e855c009d0b30ea8f7b		us_sam_exclusions	`usgsa-s4mrvr698`	2026-01-06
`Person:id`	d041992f5172ecd5422526c8e2dc632a0186472f		ua_nsdc_sanctions	`ua-nsdc-30796-solejmani-golamreza`	2026-01-06
`Person:id`	df47da91cfcd65eff7d83ac71e810254a36393d9		ua_nsdc_sanctions	`ua-nsdc-30525-solejmani-golamreza`	2026-01-06
`LegalEntity:id`	44e8015f0447567d73c4e335ea093bdf1db92c80		tw_shtc	`tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe`	2025-07-21
`Person:id`	6ef80d314a7793c4d67ca3d25b01afff90de5b46		us_ofac_sdn	`ofac-27854`	2026-01-06
`Person:id`	8e1902bec0eb0156bda9450c60ab38a46562afb3		wikidata	`Q65055486`	2026-01-06
`Person:id`	9d787aadd691d3dec1f846f9fc461c262b7eedd6		gb_coh_disqualified	`gb-coh-82sojs-pgk3eyruyeo-oswbnwgc`	2026-01-06
`Person:id`	aa93d0a3791039c598683ce541a2bf1c62efeb37		ua_nsdc_sanctions	`ua-nsdc-30279-solejmani-golamreza`	2026-01-06
`Person:id`	0d96abd9c64581967be26aaa9a7ca6e4f624aa65		us_sam_exclusions	`usgsa-s4mrc86gd`	2026-01-06
`Person:id`	ac4b5b860b741eec61ab01de89cffd0b52b77826		gb_fcdo_sanctions	`gb-fcdo-irn0082`	2026-01-09
`Person:id`	0ccb69d9252042dd6530154bbaedaa55edb5e681		gb_hmt_sanctions	`gb-hmt-15599`	2025-07-28
`Person:id`	cbf7784174dfc25b6c7f470f0377da83836f04a2		be_fod_sanctions	`eu-fsf-eu-6131-26`	2025-05-16
`Person:lastName`	سلیمانی	ara	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:lastName`	SOLEIMANY	eng	us_sam_exclusions	`usgsa-s4mrvr698`	2025-02-18
`Person:lastName`	SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrc6xbl`	2024-06-14
`Person:lastName`	SOLEYMANI	eng	us_sam_exclusions	`usgsa-s4mrc86gf`	2024-06-14
`Person:lastName`	Soleimani		ca_dfatd_sema_sanctions	`ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219`	2024-08-06
`Person:lastName`	SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrc86gd`	2024-06-14
`Person:lastName`	SOLEIMANI	eng	gb_hmt_sanctions	`gb-hmt-15599`	2023-04-20
`Person:lastName`	Soleimany	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:lastName`	Soleymani	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:lastName`	Soleimani	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:lastName`	Soleimani	eng	wikidata	`Q65055486`	2024-07-11
`Person:lastName`	SOLEIMANI	eng	gb_coh_disqualified	`gb-coh-82sojs-pgk3eyruyeo-oswbnwgc`	2025-09-04
`Person:lastName`	SOLEIMANI	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`Person:lastName`	SOLEIMANI	fra	mc_fund_freezes	`mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242`	2024-08-14
`Person:lastName`	SOLEIMANI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0082`	2024-05-09
`Person:lastName`	SOLEIMANY	eng	us_sam_exclusions	`usgsa-s4mrvr42w`	2025-02-18
`Person:modifiedAt`	2021-04-12		be_fod_sanctions	`eu-fsf-eu-6131-26`	2025-05-13
`Person:modifiedAt`	2021-04-12		eu_fsf	`eu-fsf-eu-6131-26`	2025-05-13
`Person:modifiedAt`	2023-12-18		gb_hmt_sanctions	`gb-hmt-15599`	2024-10-14
`Person:name`	G‘ulomrizo Sulaymoniy	uzb	wikidata	`Q65055486`	2024-01-31
`Person:name`	غلام رضا سليماني	ara	wikidata	`Q65055486`	2025-12-01
`Person:name`	Gholamreza SOLEIMANI	eng	gb_hmt_sanctions	`gb-hmt-15599`	2023-04-20
`Person:name`	Gholamreza SOLEIMANI		be_fod_sanctions	`be-fod-5adcc3910cbc0936e77d292b783e99ea9cad4432`	2025-12-01
`Person:name`	СОЛЕЙМАНІ Голамреза	ukr	ua_nsdc_sanctions	`ua-nsdc-30279-solejmani-golamreza`	2025-06-30
`Person:name`	GHOLAM REZA SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrc86gd`	2024-06-14
`Person:name`	Gholamreza SOLEIMANI		be_fod_sanctions	`eu-fsf-eu-6131-26`	2023-04-20
`Person:name`	GHOLAMREZA SOLEIMANI	eng	us_sam_exclusions	`usgsa-s4mrc6xbl`	2024-06-14
`Person:name`	Gulam Rıza Süleymani	tur	wikidata	`Q65055486`	2025-02-23
`LegalEntity:name`	SOLEIMANI, Gholamreza		tw_shtc	`tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc`	2025-07-21
`Person:name`	Gholamreza Soleimani	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:name`	غلامرضا سلیمانی	ara	us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:name`	גולמרזה סולימאני	heb	wikidata	`Q65055486`	2024-04-02
`Person:name`	Gholamreza Soleimani		ca_dfatd_sema_sanctions	`ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219`	2024-08-06
`Person:name`	Gholamreza SOLEIMANI		eu_fsf	`eu-fsf-eu-6131-26`	2023-04-20
`Person:name`	GHOLAMREZA SOLEIMANY	eng	us_sam_exclusions	`usgsa-s4mrvr698`	2025-02-18
`Person:name`	غلامرضا سلیمانی	fas	wikidata	`Q65055486`	2024-03-20
`Person:name`	SOLEIMANI Gholamreza		ua_nsdc_sanctions	`ua-nsdc-30279-solejmani-golamreza`	2025-06-30
`Person:name`	Ղոլամռեզա Սոլեյմանի	hye	wikidata	`Q65055486`	2024-01-31
`Person:name`	SOLEIMANI Gholamreza		ua_nsdc_sanctions	`ua-nsdc-30525-solejmani-golamreza`	2025-06-30
`Person:name`	СОЛЕЙМАНІ Голамреза	ukr	ua_nsdc_sanctions	`ua-nsdc-30525-solejmani-golamreza`	2025-06-30
`Person:name`	Gholamreza SOLEIMANI	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`Person:name`	GHOLAM REZA SOLEYMANI	eng	us_sam_exclusions	`usgsa-s4mrc86gf`	2024-06-14
`LegalEntity:name`	SOLEYMANI, Gholam Reza		tw_shtc	`tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe`	2025-07-21
`Person:name`	Gholamreza SOLEIMANI	fra	mc_fund_freezes	`mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242`	2024-08-14
`Person:name`	Gholamreza SOLEIMANI	eng	gb_coh_disqualified	`gb-coh-82sojs-pgk3eyruyeo-oswbnwgc`	2025-09-04
`Person:name`	SOLEIMANI Gholamreza		ua_nsdc_sanctions	`ua-nsdc-30796-solejmani-golamreza`	2025-06-30
`Person:name`	СОЛЕЙМАНІ Голамреза	ukr	ua_nsdc_sanctions	`ua-nsdc-30796-solejmani-golamreza`	2025-06-30
`Person:name`	Gholamreza Solejmani	pol	wikidata	`Q65055486`	2025-06-27
`Person:name`	Gholamreza Soleimani	eng	ext_us_ofac_press_releases	`ofac-pr-a3f5e4718902c3ea76d261960bacafd89bd5f930`	2025-12-31
`Person:name`	GHOLAMREZA SOLEIMANY	eng	us_sam_exclusions	`usgsa-s4mrvr42w`	2025-02-18
`Person:name`	Gholamreza SOLEIMANI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0082`	2024-05-09
`LegalEntity:name`	SOLEIMANI, Gholam Reza		tw_shtc	`tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5`	2025-07-21
`Person:name`	Гулямреза Солеймани	rus	wikidata	`Q65055486`	2025-06-11
`Person:name`	Gholamreza SOLEIMANI		eu_travel_bans	`eu-tb-logical-127388`	2023-04-20
`Person:name`	Gholamreza Soleimani	eng	wikidata	`Q65055486`	2023-07-18
`Person:name`	Gholamreza SOLEIMANI		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2022-12-30
`Person:name`	SOLEIMANI, Gholamreza		us_trade_csl	`ofac-27854`	2024-05-07
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0082`	2026-01-08
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-6131-26`	2023-04-20
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-127388`	2023-04-20
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-15599`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-27854`	2023-04-20
`Person:nationality`	ir		gb_coh_disqualified	`gb-coh-82sojs-pgk3eyruyeo-oswbnwgc`	2025-09-04
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242`	2024-08-14
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-6131-26`	2023-04-20
`Person:notes`	(also GHOLAMREZA SOLEIMANI)	eng	us_sam_exclusions	`usgsa-s4mrvr42w`	2025-07-23
`Person:notes`	(also GHOLAMREZA SOLEIMANI)	eng	us_sam_exclusions	`usgsa-s4mrc86gf`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-82sojs-pgk3eyruyeo-oswbnwgc`	2025-09-04
`Person:notes`	(also GHOLAMREZA SOLEIMANI)	eng	us_sam_exclusions	`usgsa-s4mrc86gd`	2025-07-23
`Person:notes`	(also GHOLAMREZA SOLEIMANI)	eng	us_sam_exclusions	`usgsa-s4mrvr698`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0082`	2025-04-09

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