On a sanctions listindividual
SOLEIMANI, Qasem
SOLEIMANI, Qasem is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, NPWMD, IRGC, IFSR.
Aliases (8)
- SOLEYMANI, Ghasem (aka)
- SALIMANI, Qasem (aka)
- SOLAIMANI, Qasem (aka)
- SOLEMANI, Qasem (aka)
- SOLEYMANI, Qasem (aka)
- SULAIMANI, Qasem (aka)
- SULEMANI, Qasem (aka)
- SULAYMAN, Qasim (aka)
Details
- Date of birth
- 11 Mar 1957
- Place of birth
- Qom, Iran
- Nationality
- Iran
Remarks
DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Diplomatic Passport 008827 (Iran) issued 1999.