Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

SOLEIMANI, Qasem has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SOLEIMANI, Qasem

Individual NPWMD IRGC Specially Designated Global Terrorist IFSR Block
Added/Updated: October 25, 2007
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Expand a section below to see the full record for SOLEIMANI, Qasem.

Identity Details

Also Known As (Aliases)

  • Ghasem SOLEYMANI A.K.A.
  • Qasem SALIMANI A.K.A.
  • Qasem SOLAIMANI A.K.A.
  • Qasem SOLEMANI A.K.A.
  • Qasem SOLEYMANI A.K.A.
  • Qasem SULAIMANI A.K.A.
  • Qasem SULEMANI A.K.A.
  • Qasim SULAYMAN A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 25, 2007

Legal Authorities

  • TRA
  • CISADA
  • Executive Order 13224 (Terrorism)
  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Diplomatic Passport: 008827
Additional Information
  • Birthdate: 11 Mar 1957
  • Nationality Country: Iran
  • Citizenship Country: Iran
  • Place of Birth: Qom, Iran
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ 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.