Lists › EU Consolidated › eu_fsf-EU.6131.26

Gholamreza SOLEIMANI

Person on the EU Consolidated Financial Sanctions List, listed April 12, 2021. Source reference EU.6131.26.

Programs

IRN

Names and aliases

Details

Countries	Iran
Birth dates	1343, 1964, 1965
Birth places	Farsan IRAN (ISLAMIC REPUBLIC OF); Farsan IRAN (ISLAMIC REPUBLIC OF); Farsan IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

Gholamreza SOLEIMANI (ofac_sdn), Gholamreza SOLEIMANI (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.