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
SG

Soleimani Gholamreza

Sanctioned
Soleimani Gholam Reza
Type
person
Subtype
Country
Iran
Date of birth
1964-01-01; 1964-12-31; 1965-01-01; 1965-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27854
Asset freeze
2020-01-10activeSource
Official source conditions

Block; Program; IRAN-EO13876; IRAN-HR; IRGC

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
Source
United States
Executive Order 13876 (Iran)executive order
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

  • Soleimani Gholam RezaAlias
    OFAC ↗
    Record provenance
    ID
    27854
    SHA-256
    edbd83d4567f06708bad9254aad064c76b0bd76529047ba01eb7153725764fbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Soleimany GholamrezaAlias
    OFAC ↗
    Record provenance
    ID
    27854
    SHA-256
    edbd83d4567f06708bad9254aad064c76b0bd76529047ba01eb7153725764fbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Soleimani GholamrezaPrimary name
    OFAC ↗
    Record provenance
    ID
    27854
    SHA-256
    edbd83d4567f06708bad9254aad064c76b0bd76529047ba01eb7153725764fbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Soleymani Gholam RezaAlias
    OFAC ↗
    Record provenance
    ID
    27854
    SHA-256
    edbd83d4567f06708bad9254aad064c76b0bd76529047ba01eb7153725764fbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سلیمانی غلامرضاAlias
    OFAC ↗
    Record provenance
    ID
    27854
    SHA-256
    edbd83d4567f06708bad9254aad064c76b0bd76529047ba01eb7153725764fbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27854OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27854
    SHA-256
    fa7181d893939d32c155562a018d376a7265f00ec486a30a421f16b3c4d1c155
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-01; 1964-12-31; 1965-01-01; 1965-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Farsan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    27854
    SHA-256
    edbd83d4567f06708bad9254aad064c76b0bd76529047ba01eb7153725764fbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)