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Individual14 sanctions listsIran

Ghasem Soleymani

First seen Sep 28, 2025 · Last confirmed Sep 14, 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
Sep 14, 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 2026-09-14 · 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
  • gb_fcdo_sanctions
  • ua_sfms_blacklist
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • jp_mof_sanctions
  • qa_nctc_sanctions
  • un_sc_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Aliases (11)

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

Related Entities (10)

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us_ofac_sdnus_trade_csltw_shtc+1 more
BANK SADERAT PLCOrganization
us_ofac_sdnus_trade_csltw_shtc
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
au_dfat_sanctionsfr_tresor_gels_avoirjp_meti_eul+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Murad FathiIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+7 more

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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.