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Individual14 sanctions listsIran

Ghasem Soleymani

First seen Sep 28, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ghasem Soleymani
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-cpLYt2KQ2vgsVuDqzEEKcH
Position
サガンド・ウラン鉱山（Saghand Uranium Mine）・ウラン採掘操業（Uranium Mining Operations）課長
First Seen
Sep 28, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction.countersanction

Aliases (12)

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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Yousef Ali MurajIndividual
tw_shtcus_trade_cslus_ofac_sdn
MATSA (Mohandesi Toseh Sokht Atomi Company)Organization
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 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.