SOLEIMANI, Gholamreza
A timestamped, audit-ready report on SOLEIMANI, Gholamreza: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
SOLEIMANI, Gholamreza has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Gholam Reza SOLEIMANI A.K.A.
- Gholam Reza SOLEYMANI A.K.A.
- Gholamreza SOLEIMANY A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 10, 2020
Legal Authorities
- Executive Order 13876 (Iran)
- Executive Order 13553 (Iran)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Birthdate: 1964
- Nationality Country: Iran
- Gender: Male
- Birthdate: 1965
- Place of Birth: Farsan, Iran
Related Entities 1
- Acting for or on behalf of: BASIJ RESISTANCE FORCE Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.