Ghasem Soleymani

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8491	2026-07-23	Unknown source ↗
EU · 178664	2026-07-31	European Commission ↗
UK · 17138	—	UK OFSI ↗
UN · 110407	2026-08-04	UN Security Council ↗

AU · entry 8491

list version published 2026-07-23

Recorded name	Kind
GHASEM SOLEYMANI	Primary name
Ghasem Solaymani	Alias
Ghasem Sulaymani	Alias
Ghasim Soleymani	Alias

Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: IRi.040. Designation: Director of Uranium Mining Operations at the Saghand Uranium Mine.",
    "Listing Information: Listed on 3 March 2008 (amended on 17 December 2014)",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

EU · entry 178664

list version published 2026-07-31

Recorded name	Kind
Ghasem Soleymani	Primary name

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 17138

list version published —

Recorded name	Kind
Ghasem Soleymani	Primary name
Ghasem Solaymani	Alias
Ghasem Sulaymani	Alias
Ghasim Soleymani	Alias

Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110407

list version published 2026-08-04

Recorded name	Kind
GHASEM SOLEYMANI	Primary name
Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani	Alias

Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}