Statements: Gholamreza Soleimani

Canonical ID: Q65055486 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also GHOLAMREZA SOLEIMANI)engus_sam_exclusionsusgsa-s4mrvr42w
Person:notes(also GHOLAMREZA SOLEIMANI)engus_sam_exclusionsusgsa-s4mrvr698
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0082
Person:notes(Date of UN designation: 2021-04-12)be_fod_sanctionsbe-fod-5adcc3910cbc0936e77d292b783e99ea9cad4432
Person:positionHead of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC)be_fod_sanctionsbe-fod-5adcc3910cbc0936e77d292b783e99ea9cad4432
Person:positionHead of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC)be_fod_sanctionseu-fsf-eu-6131-26
Person:positionchef de l’organisation Basij du corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-f14d190b86e9d81e18a310385e02a343d341c242
Person:positionchef de l’organisation Basij du corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-3522
Person:positionHead of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC)eu_fsfeu-fsf-eu-6131-26
Person:positionHead of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC)eu_travel_banseu-tb-logical-127388
Person:positionHead of the Basij Organisation of the Islamic Revolutionary Guard Corpsenggb_hmt_sanctionsgb-hmt-15599
Person:positionHead of the Basij Organisation of the Islamic Revolutionary Guard Corpsenggb_fcdo_sanctionsgb-fcdo-irn0082
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0082
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30796-solejmani-golamreza
Person:programIdUS-IRANengus_ofac_sdnofac-27854
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-6131-26
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15599
Person:programIdEU-IRNeu_fsfeu-fsf-eu-6131-26
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-3522
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-7290-gholamreza-soleimani
Person:religionIslamengwikidataQ65055486
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/82sOjs_pGk3eYRUYEo_oSwbnWGcgb_coh_disqualifiedgb-coh-82sojs-pgk3eyruyeo-oswbnwgc
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3522fr_tresor_gels_avoirfr-ga-3522
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOCbe_fod_sanctionsbe-fod-5adcc3910cbc0936e77d292b783e99ea9cad4432
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm870ext_us_ofac_press_releasesofac-pr-a3f5e4718902c3ea76d261960bacafd89bd5f930
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27854us_ofac_sdnofac-27854
Person:titleBrigadier Generalenggb_fcdo_sanctionsgb-fcdo-irn0082
Person:titleSardar (IRGC)engwikidataQ65055486
Person:titleBrigadier Generalenggb_hmt_sanctionsgb-hmt-15599
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0082
Person:topicssanctioneu_travel_banseu-tb-logical-127388
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr698
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6131-26
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr42w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xbl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86gd
Person:topicssanctionmc_fund_freezesmc-freezes-f14d190b86e9d81e18a310385e02a343d341c242
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3522
Person:topicssanctioneu_fsfeu-fsf-eu-6131-26
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30279-solejmani-golamreza
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30525-solejmani-golamreza
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30796-solejmani-golamreza
Person:topicssanctionus_ofac_sdnofac-27854
LegalEntity:topicsexport.controltw_shtctw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe
Person:topicsmilwikidataQ65055486
Person:topicssanctionbe_fod_sanctionsbe-fod-5adcc3910cbc0936e77d292b783e99ea9cad4432
LegalEntity:topicsexport.controltw_shtctw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5
LegalEntity:topicsexport.controltw_shtctw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15599
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-82sojs-pgk3eyruyeo-oswbnwgc
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219
Person:topicssanctionau_dfat_sanctionsau-dfat-7290-gholamreza-soleimani
Person:topicssanctionus_trade_cslofac-27854
Person:uniqueEntityIdMTQFEGKPHM45engus_sam_exclusionsusgsa-s4mrvr698
Person:uniqueEntityIdMTQFEGKPHM45engus_sam_exclusionsusgsa-s4mrvr42w
Person:wikidataIdQ65055486wikidataQ65055486
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting