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Individual14 sanctions listsIran

Ghasem Soleymani

First seen Sep 28, 2025 · Last confirmed Nov 1, 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
Nov 1, 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 2026-11-01 · 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
  • za_fic_sanctions
  • qa_nctc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • be_fod_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • il_wmd_sanctions
  • gb_fcdo_sanctions
  • ua_sfms_blacklist

Programs & Topics

export.controlsanctionsanction.counter

Aliases (11)

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

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fr_tresor_gels_avoirau_dfat_sanctionsjp_meti_eul+7 more
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au_dfat_sanctionsjp_meti_eultw_shtc+3 more
Alireza Shafie NasabIndividual
us_trade_cslus_ofac_sdntw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
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jp_meti_eultw_shtcua_nsdc_sanctions+2 more
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fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 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.