KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SQ

SOLEIMANI Qasem

Sanctioned
SALIMANI Qasem
Type
person
Subtype
Country
-
Date of birth
1957-03-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10481
Asset freeze
2007-10-25activeSource
Official source conditions

Block; Program; NPWMD; IRGC; SDGT; IFSR

Source ↗
Legal bases
United States
CISADA
Source
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SULEMANI QasemAlias
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    154944c721246d40ee0f519ad9b0b764e709d23f29c9111abce364104891433a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOLEMANI QasemAlias
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    154944c721246d40ee0f519ad9b0b764e709d23f29c9111abce364104891433a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALIMANI QasemAlias
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    154944c721246d40ee0f519ad9b0b764e709d23f29c9111abce364104891433a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOLEYMANI GhasemAlias
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    154944c721246d40ee0f519ad9b0b764e709d23f29c9111abce364104891433a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOLEYMANI QasemAlias
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    154944c721246d40ee0f519ad9b0b764e709d23f29c9111abce364104891433a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULAIMANI QasemAlias
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    154944c721246d40ee0f519ad9b0b764e709d23f29c9111abce364104891433a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULAYMAN QasimAlias
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    154944c721246d40ee0f519ad9b0b764e709d23f29c9111abce364104891433a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOLEIMANI QasemPrimary name
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    154944c721246d40ee0f519ad9b0b764e709d23f29c9111abce364104891433a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOLAIMANI QasemAlias
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    154944c721246d40ee0f519ad9b0b764e709d23f29c9111abce364104891433a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 008827PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    989de12cd8e529603935a6591f2ca530aa6ea85f7099a019766109ef2a5ac8bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10481OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10481
    SHA-256
    989de12cd8e529603935a6591f2ca530aa6ea85f7099a019766109ef2a5ac8bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-03-11Birth date
    Source not recordedOriginal record not linked

Places

  • Qom, IranBirthplace
    Source not recordedOriginal record not linked