Lists › OFAC SDN › ofac_sdn-10481
Qasem SOLEIMANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10481.
Programs
Names and aliases
| Qasem SOLEIMANI | primary |
| Ghasem SOLEYMANI | alias (strong) |
| Qasem SALIMANI | alias (strong) |
| Qasem SOLAIMANI | alias (strong) |
| Qasem SOLEMANI | alias (strong) |
| Qasem SOLEYMANI | alias (strong) |
| Qasem SULAIMANI | alias (strong) |
| Qasem SULEMANI | alias (strong) |
| Qasim SULAYMAN | alias (strong) |
Identifiers
| Diplomatic Passport | 008827 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1957-03-11 |
| Birth places | Qom, Iran |
Same name on other lists
QASEM SOLEIMANI (un_sc), GHASEM SOLEYMANI (un_sc), Qasim Sulaymani (eu_fsf), Ghasem Soleymani (eu_fsf), Qasem Soleimani (uk_fcdo), Ghasem Soleymani (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.