Soleimani Qasem

Sanctioned

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Last update: 06/06/2026

Name: Soleimani Qasem

Gender: label.gender.m

Birth: 1957-03-11 qom, iran

Nationality: IRN

Person type: label.person_type.P

Aliases: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Un des principaux responsables du Corps des gardiens de la révolution; promu général de division tout en conservant sa position de commandant de la force Qods. RCSNU 1737 (2006) et suiv (ONU Iran prol
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Promoted to Major General, retaining his position as
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Promoted to Major General, retaining his position as Commander of Qods force. [Old Ref
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Promoted to Major General, retaining his position as Commander of

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Frequently Asked Questions

1. Does Soleimani Qasem have any sanctions?

Yes, Soleimani Qasem is sanctioned by:

2. Can I receive AML sanctions alerts on Soleimani Qasem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Soleimani Qasem:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.