Base
Individual14 sanctions listsIran

Ghasem Soleymani

First seen Sep 28, 2025 · Last confirmed Oct 30, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Ghasem Soleymani
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-cpLYt2KQ2vgsVuDqzEEKcH
Position
Director of Uranium Mining Operations at the Saghand Uranium Mine
First Seen
Sep 28, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Ghasem Soleymani appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • qa_nctc_sanctions
  • tw_shtc
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • tr_fcib
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • za_fic_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Aliases (11)

Also Known As
ガーセム・ソレイマニ
Ghasem Solaymani
قاسم سليماني
Soleymani Ghasem
Ghasem Sulaymani
GHASEM SOLEYMANI
Ghasim Soleymani
Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani
Sulaymani Ghasem
Solaymani Ghasem
Soleymani Ghasim

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_trade_cslil_mod_terroriststw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_csltw_shtcus_ofac_sdn
Fars News AgencyOrganization
us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more
Fajr Aviation Composite IndustriesCompany
jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulus_trade_csltw_shtc+3 more
Alireza Shafie NasabIndividual
us_trade_csltw_shtcus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_csltw_shtcus_ofac_sdn
Shahid Shustari IndustriesOrganization
jp_meti_eulus_trade_csltw_shtc+2 more
Murad FathiIndividual
ua_nsdc_sanctionsmc_fund_freezeseu_travel_bans+8 more
Yousef Ali MurajIndividual
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.