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Lists › EU Consolidated › eu_fsf-EU.13622.85

Ghasem Soleymani

Person on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13622.85.

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IRN

Names and aliases

Ghasem Soleymaniprimary

Same name on other lists

GHASEM SOLEYMANI (un_sc), Qasem SOLEIMANI (ofac_sdn), Ghasem Soleymani (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.