Lists › OFAC SDN › ofac_sdn-27854
Gholamreza SOLEIMANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27854.
Programs
Names and aliases
| Gholamreza SOLEIMANI | primary |
| Gholam Reza SOLEIMANI | alias (strong) |
| Gholam Reza SOLEYMANI | alias (strong) |
| Gholamreza SOLEIMANY | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1964, 1965 |
| Birth places | Farsan, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: BASIJ RESISTANCE FORCE)
Same name on other lists
Gholamreza SOLEIMANI (eu_fsf), Gholamreza SOLEIMANI (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.