Search Sanctions | SapherCheck

4 SapherCheck records found for Person Soleymani

Alias	SOHRAB SOLEYMANI SOHRAB SOLEIMANI سهراب سلیمانی SOHRAB SOLEYMANI
Profile Type	PERSON
Name	SOHRAB SOLEYMANI SOLEIMANI, SOHRAB SOHRAB SOLEIMANI SOHRAB SOLEIMANI
First Name	SOHRAB سهراب SOHRAB
Last Name	SOLEYMANI SOLEIMANI SOLEYMANI سلیمانی SOLEIMANI
Country	IRAN
Birth Date	1964
Position	SUPERVISOR OF THE OFFICE OF THE DEPUTY FOR SECURITY AND LAW ENFORCEMENT OF THE STATE PRISONS ORGANIZATION; FORMER DIRECTOR GENERAL OF THE TEHRAN PRISONS ORGANIZATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21806

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21806 Country: United States Entity: NK-5LUeoSqeAS6mnZ4rKmLxKh Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKPK Start Date: 2017-04-13 Listing Date: 2018-08-30 Country: United States Entity: NK-5LUeoSqeAS6mnZ4rKmLxKh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLN9 Start Date: 2017-04-13 Listing Date: 2018-08-30 Country: United States Entity: NK-5LUeoSqeAS6mnZ4rKmLxKh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Gholamreza Soleimani

Alias	GHOLAM REZA SOLEIMANI GHOLAMREZA SOLEIMANY GHOLAM REZA SOLEYMANI GHOLAMREZA SOLEIMANY GHOLAM REZA SOLEYMANI GHOLAMREZA SOLEIMANI غلامرضا سلیمانی GHOLAM REZA SOLEIMANI
Profile Type	PERSON
Name	Ղոլամռեզա Սոլեյմանի GHOLAM REZA SOLEIMANI SOLEIMANI, GHOLAMREZA גולמרזה סולימאני G‘ULOMRIZO SULAYMONIY GHOLAMREZA SOLEIMANI غلامرضا سلیمانی GHOLAMREZA SOLEIMANI Солеймани, Гулямреза
First Name	GHOLAMREZA GHOLAM REZA GHOLAM REZA غلامرضا
Last Name	SOLEIMANY SOLEYMANI SOLEIMANI سلیمانی SOLEIMANI
Country	IRAN
Nationality	IRAN
Birth Date	1964 1965 1343
Birth-Place	FARSAN, IRAN FARSAN : IRAN FARSAN, IRAN (ISLAMIC REPUBLIC OF) FARSAN
Position	CHEF DE L’ORGANISATION BASIJ DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) HEAD OF THE BASIJ ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS HEAD OF THE BASIJ ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
First Seen	2022-12-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-10
Modified At	2024-09-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	GHOLAMREZA SOLEIMANI EST LE CHEF DE L’ORGANISATION BASIJ. L’ORGANISATION BASIJ A RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE CHEF DE L’ORGANISATION BASIJ, GHOLAMREZA SOLEIMANI PORTE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE DES MANIFESTATIONS ET DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN MILITARY COMMANDER (BORN 1964)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27854 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3522

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-12-10 Country: Australia Entity: Q65055486 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6131.26 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: Belgium Entity: Q65055486 Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 49 Country: Canada Entity: Q65055486 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6131.26 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: European Union Entity: Q65055486 Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q65055486 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2021/584 du ...

Sanction Caption	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q65055486 Program: (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Gholamreza Soleimani est le chef de l’organisation Basij. L’organisation Basij a recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que chef de l’organisation Basij, Gholamreza Soleimani porte la responsabilité de la répression violente des manifestations et de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0082 Start Date: 2022-10-10 Modified At: 2023-12-18 Country: United Kingdom Entity: Q65055486 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0082 Start Date: 2022-10-10 Modified At: 2023-12-18 Listing Date: 2022-10-10 Country: United Kingdom Entity: Q65055486 Program: Iran Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q65055486 Provisions: (UE) 2021/584 du 12/04/2021 Reason: Gholamreza Soleimani est le chef de l’organisation Basij. L’organisation Basij a recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que chef de l’organisation Basij, Gholamreza Soleimani porte la responsabilité de la répression violente des manifestations et de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27854 Country: United States Entity: Q65055486 Program: SDN List Provisions: IRAN-EO13876 IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86GD Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: Q65055486 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Qasem Soleimani

Alias	قاسم سلیمانی حاج قاسم QASSIM SOLEIMANI QASEM SALIMANI QASEM Солеймани, Гасем SOLEIMANI QASEM SOLEYMANI KASEM SULEJMANI QASEM SULAIMANI SOLEIMANY SULAYMANI QASEM KASEM SOLEIMANI QASSEM SULEIMANI سردار سلیمانی QASEM SOLEIMANI SULAYMANI GHASEM SOLEYMANI قاسم سليماني شیڈو کمانڈر MAJOR GENERAL QASEM SOLEIMANI GENERAAL QASSEM SOLEIMANI Касем Солејмани QASSEM SOLEIMANI SULAYMANI KASIM 卡西姆·苏莱曼尼 SARDER SOLEIMANI MAJ. GEN. QASSEM SOLEIMANI QASEM SOLAIMANI QASSEM GHASEM SOLEYMANI QASEM SOLEMANI QASEM SOLEMANI QASSEM SULAYMANI SOLEIMANI KASIM SULAIMANI QASEM QASIM SULEIMANI QASSIM SULAYMANI QASIM SULAYMAN GHASSEM SOLEYMANI KASIM GENERAAL SOLEIMANI Касем Солеймані GHASEM SOLEIMANI ガーセム・ソレイマーニー KASEM SOLEJMANI QASEM SULAIMANI SULAYMANI QASIM HAJ QASSEM KASEMS SOLEIMANI GHASEM SOLEYMANI Касем Сюлеймани Касем Сулеймани KáSIM SOLEJMáNí SULAIMANI QASEM SOLEYMANI GENERALMAJOR QASSEM SOLEIMANI KASSEM SOLEIMANI SOLEIMANI QASIM HAJI QASEM SOLAIMANI קאסם סולימני Солеймани, Касем QASIM SULAYMAN QASEM SULEMANI ガセム・ソレイマニ SULAIMANI QASIM QASSIM SULEIMANI QASEM SALIMANI QASIM SOLEIMANI GHASSEM SOLEIMANI GENERAł CIEń QASIM QASEM SULAYMANI MAJOR GENERAL QASSEM SOLEIMANI QASEM SOLEIMANI HAJ KáSZIM SZULEJMáNI THE SHADOW COMMANDER QASEM SULEMANI SULAIMANI KASIM
Weak Alias	HAJI QASSEM SOLEIMANI SARDAR HAJ QASEM
ID Number	8827
Title	HAJJI MAJOR GENERAL
Profile Type	PERSON
Name	SOLEYMANI GHASEM قاسم سلیمانی Қосим Сулаймонӣ KASEM SOLEIMANI Қасым Сүлеймани QASSEM SULEIMANI QASEM SOLAIMANI קאסם סולימאני QASEM SOLEIMANI QāSEM SOLEYMāNī GHASEM SOLEYMANI GHASEM SOLEJMANI QASIM SULAYMAN قاسم سليماني QASEM SULEMANI QASEM SALIMANI 카젬 솔레이마니 SOLEIMANI QASEM KáSIM SULEJMáNí KáSZEM SZOLEJMáNI KASıM SüLEYMANI カセム・ソレイマニ Κασέμ Σουλεϊμανί ყასემ სოლეიმანი Касем Солеймани QASSEM SOLEIMANI QOSIM SULAYMONIY Касем Солеймані KāSEMS SOLEIMāNī QASıM SüLEYMANI QASEM SULAIMANI QASEM SOLEYMANI Касем Сулејмани क़ासिम सुलेमानी SOLEIMANI, QASEM 卡西姆·蘇萊曼尼 QASEM SOLEIMANI KASEM SULEJMANI कासिम सुलेमानी Ղասեմ Սոլեյմանի Касем Сулеймані KáSEM SULEJMáNí QASEM SOLEMANI QASEM SOLEIMANI QASEM SULEIMANI
First Name	QASIM قاسم QASEM QASIM GHASEM QASSEM SARDAR GHASEM QASEM QASEM KASIM
Last Name	SOLEIMANY SALIMANI HAJI SULAYMAN SOLAIMANI SOLEYMANI SOLEIMANI HAJ SULAIMANI SOLEIMANI SOLEYMANI SULAIMANI SOLEMANI سليماني SULAYMANI SULEMANI
Country	IRAN
Nationality	IRAN
Birth Date	1957-03-11
Birth-Place	QOM, IRAN QANAT-E MALEK, KERMAN
Position	COMMANDING OFFICER GéNéRAL DE BRIGADE COMMANDANT DE LA FORCE QODS бригадний генерал COMMANDER OF QUDS FORCE (1998-2020) командувач силами "Кодс
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2007-10-26
Modified At	2024-10-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA
Topics	POLITICIAN SANCTIONED ENTITY CLOSE ASSOCIATE COUNTER-SANCTIONED ENTITY MILITARY
Notes	COMMANDER OF IRANIAN REVOLUTIONARY GUARD CORPS, IRGC-QODS, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA. BRIGADIER GENERAL, COMMANDER OF QODS FORCE. IRANIAN MILITARY OFFICER (1957–2020) DIRECTOR OF URANIUM MINING OPERATIONS AT THE SAGHAND URANIUM MINE. PROMOTED TO MAJOR GENERAL, RETAINING HIS POSITION AS COMMANDER OF QODS FORCE. [OLD REFERENCE # I.47.D.6]
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10481

18 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 89 Country: Canada Entity: Q892014 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8833 End Date: 2016-01-17 Country: Switzerland Entity: Q892014 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.03.I.13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8829 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q892014 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.039 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11795 Start Date: 2016-01-19 2013-11-06 2018-06-12 End Date: 2020-06-26 Listing Date: 2016-01-19 2013-11-05 2018-06-12 Country: Switzerland Entity: Q892014 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q892014 Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (UE) 267/2012 du 23/03/2012 Reason: personne concourant au programme nucléaire ou de missiles balistiques Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q892014 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10481 Country: United States Entity: Q892014 Program: SDN List Provisions: SDGT NPWMD IRGC SYRIA IFSR Block Reason: Executive Order 13572 (Syria) Executive Order 13224 (Terrorism) TRA Executive Order 13382 (Non-proliferation) CISADA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2007-03-24 Country: Türkiye Entity: Q892014 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

9. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q892014 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTCZ Listing Date: 2007-10-26 Country: United States Entity: Q892014 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSYF Listing Date: 2007-10-26 Country: United States Entity: Q892014 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0YC Listing Date: 2007-10-26 Country: United States Entity: Q892014 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTD1 Listing Date: 2007-10-26 Country: United States Entity: Q892014 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTD0 Listing Date: 2007-10-26 Country: United States Entity: Q892014 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSYH Listing Date: 2007-10-26 Country: United States Entity: Q892014 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTCY Listing Date: 2007-10-26 2011-10-11 Country: United States Entity: Q892014 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSYL Listing Date: 2007-10-26 Country: United States Entity: Q892014 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSYG Listing Date: 2007-10-26 Country: United States Entity: Q892014 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q892014 Object Object Caption: IRGC Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Australian Sanctions Consolidated List French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, Iran Téhéran Téhéran, Iran Alias: Sepah-E Qods PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN IRGC-QF Force Qods de l’IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Force Qods de l'IRGC SEPAH-E QODS (JERUSALEM FORCE Quds Force IRGC Qods Force Pasdaran-E Enghelab-E Islami (Pasdaran) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q892014 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

4. GHOLAM REZA SOLEYMANI

Alias	GHOLAMREZA SOLEIMANI
Profile Type	PERSON
Name	GHOLAM REZA SOLEYMANI
First Name	GHOLAM REZA
Last Name	SOLEYMANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86GF Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86gf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view