Gholamreza SOLEIMANI

Recorded on 5 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
5
Currently active
5
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
7
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

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

Gholamreza SOLEIMANIGholamreza SOLEIMANIGholamreza SOLEIMANIGholam Reza SOLEIMANIGholam Reza SOLEYMANIGholamreza SOLEIMANYAutonomous Sanctions …Gholamreza SoleimaniGholamreza Soleimaniغلامرضا سلیمانی1, Part 2Gholamreza SOLEIMANIGholamreza SOLEIMANIIRNGholamreza SOLEIMANIGholamreza SOLEIMANIGholam Reza SOLEIMANIGholam Reza SOLEYMANIGholamreza SOLEIMANYIRAN-EO13876IRAN-HRIRGCIranGholamreza SOLEIMANIGholamreza SOLEIMANIIran
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 72902026-07-23Unknown source
CA · 1, Part 2:49:gholamreza soleimaniUnknown source
EU · 1273882026-07-31European Commission
OFAC · 278542026-07-30U.S. Treasury OFAC
UK · 15599UK OFSI

AU · entry 7290

list version published 2026-07-23
Recorded nameKind
Gholamreza SOLEIMANIPrimary name
Gholam Reza SOLEIMANIAlias
Gholam Reza SOLEYMANIAlias
Gholamreza SOLEIMANYAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

Addresses recorded

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

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 1964, 1965",
    "Place of Birth: Farsan, Iran",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 44905",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022"
  ]
}

CA · entry 1, Part 2:49:gholamreza soleimani

list version published —
Recorded nameKind
Gholamreza SoleimaniPrimary name
غلامرضا سلیمانیAlias
Programmes

1, Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-10-03",
    "DateOfBirthOrShipBuildDate: 1964",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 127388

list version published 2026-07-31
Recorded nameKind
Gholamreza SOLEIMANIPrimary name
Programmes

IRN

Addresses recorded

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

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 27854

list version published 2026-07-30
Recorded nameKind
Gholamreza SOLEIMANIPrimary name
Gholam Reza SOLEIMANIAlias
Gholam Reza SOLEYMANIAlias
Gholamreza SOLEIMANYAlias
Programmes

IRAN-EO13876, IRAN-HR, IRGC

Addresses recorded
  • Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876",
    "IRAN-HR",
    "IRGC"
  ]
}

UK · entry 15599

list version published —
Recorded nameKind
Gholamreza SOLEIMANIPrimary name
Programmes

Iran

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Gholamreza SOLEIMANI — sanctions list record (AU, CA, EU, OFAC, UK) — Tapewire