Gholam Reza Soleimani

Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Gholam Reza Soleimani
Sexo: label.gender.m
Nacimiento: 1957-03-11, 1964, 1905-05-17, 1905-05-18, 1965 qom
Nacionalidad: IRN
Tipo de persona: label.person_type.P
Nombre parcial: Qasim Sulaymani, Kasim Sulaymani
Otros nombres: 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
Alias: 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
Identificadores: Array
Ocultar

Sanciones

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.
-

Cargos

—

Relaciones

—

Información adversa

—

Preguntas frecuentes

1. ¿Tiene Gholam Reza Soleimani sanciones internacionales?

Sí, Gholam Reza Soleimani está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Gholam Reza Soleimani?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Gholam Reza Soleimani:

Nombre Información Fuente
Consolidated Sanctions List Sancionados UNO
Specially Designated Nationals And Blocked Persons List (SDN) Sancionados USA-OFAC USA
European Council (EC) - Terrorist List Terroristas EU
Consolidated list of financial sanctions targets Sancionados GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions Sancionados EU
Direction générale du Trésor (DGT) - Registre national des gels Sancionados FRA-DGT FRA
Government of Canada Sancionados CAN
Public sources of adverse media label.source.info.adverse_media
Department of Foreign Affairs of the Australian Government Sancionados AUS-DFAT AUS
Portal oficial de datos europeos Sancionados
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.
Cuéntanos tu caso