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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr42w`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86gf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr698`	2025-02-18
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7290-gholamreza-soleimani`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-127388`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27854`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27854`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc`	2025-07-21
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86gd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xbl`	2024-06-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3522`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe`	2025-07-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6131-26`	2023-04-20
`Person:topics`	mil		wikidata	`Q65055486`	2023-07-18
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15599`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0082`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-82sojs-pgk3eyruyeo-oswbnwgc`	2025-09-04
`Person:uniqueEntityId`	MTQFEGKPHM45	eng	us_sam_exclusions	`usgsa-s4mrvr698`	2025-02-18
`Person:uniqueEntityId`	MTQFEGKPHM45	eng	us_sam_exclusions	`usgsa-s4mrvr42w`	2025-02-18
`Person:wikidataId`	Q65055486		wikidata	`Q65055486`	2023-07-18

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