Gholam Reza Soleimani
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Gholam Reza Soleimani
Gender:
label.gender.m
Birth:
1957-03-11, 1964, 1905-05-17, 1905-05-18, 1965 qom
Nationality:
IRN
Person type:
label.person_type.P
Name partial:
Qasim Sulaymani, Kasim Sulaymani
Other names:
Qasem Soleimani, Ghasem Soleymani, Qasem Soleymani, Qasem Salimani, Qasem Sulaimani, Kasim Sulaimani, Kasim Sulaymani, Haj Qasem, Haji Qassem, Sarder Soleimani, Qasim Soleimani, Kasim Soleimani, Qasim Sulaimani, Qasim Sulaymani, Qasem Sulaymani, Qasim Soleimany, Qasem Solemani, Qasmi Sulayman, Qasem Sulemani, Qasem Solaimani, Gholamreza Soleimani, Qasim Sulayman, Gholam Reza Soleimani, Gholam Reza Soleymani, Gholamreza Soleimany, Sardar Soleimani, Qassam Soleimani
Aliases:
Sulayman, Soleymani, Salimani, Solaimani, Solemani, Sulaimani, Sulemani, Soleimani, Qasim Soleimani, Qasem Sulaimani, Qasim Sulaimani, Qasim Sulaymani, Qasem Sulaymani, Kasim Soleimani, Kasim Sulaimani, Kasim Sulaymani, Haj Qasem, Haji Qassem, Sardar Soleimani, Ghasim Soleymani, Ghasem Sulaymani, Ghasem Solaymani, غلامرضا سلیمانی
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.IRAN] - Measures against Iran | |
| - | 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 p |
| - | personne concourant au programme nucléaire ou de missiles balistiques. Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). |
| - | Commander of Qods force |
| - | |
| - | IRi.040 |
| - | IRi.039 |
| - | (UK Sanctions List Ref):IWD0212 (UN Ref): IRi.039. Also referred to as Haj Qasem, Haji Qassem and Sardar Soleimani. (Further Identifiying Information):Promoted to Major General, retaining his position |
| - | (UK Sanctions List Ref):INU0212. (UN Ref):IRi.039. Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6] |
| - | (UK Sanctions List Ref):IWD0212 (UN Ref): IRi.039. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. (Further Identifiying Information):Promoted to Major General, retaining his position as Co |
| - | UN Ref IRi.039. (Deceased). Male. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. UK listing under the Terrorism and Terrorist Financing regime. UN listing under the Iran (nuclear prolifera |
| - | (UK Sanctions List Ref):INU0212 (UN Ref):IRi.039 Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6] |
| - | UN Ref IRi.039. (Deceased). Male. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. UK listing under the Terrorism and Terrorist Financing regime. UN listing under the Iran (nuclear prolifera |
| - | |
| - | |
| - | Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC) |
| - | There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and provi |
| - | (UK Sanctions List Ref):IRN0082. (UK Statement of Reasons):There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in I |
| - | (UK Sanctions List Ref):IHR0086 (UK Statement of Reasons):There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Ir |
| - | (UK Sanctions List Ref):IHR0086. (UK Statement of Reasons):There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in I |
| - | |
| - | Iranian Revolutionary Guard Corps key persons. Commander of Qods force. |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Gholam Reza Soleimani have any sanctions?
Yes, Gholam Reza Soleimani is sanctioned by:
2. Can I receive AML sanctions alerts on Gholam Reza Soleimani?
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 Gholam Reza Soleimani:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European Council (EC) - Terrorist List | Terrorists | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
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.