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Qasem 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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 10481
Recorded programmes

1, Part 2, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRGC, Iran, Iran (Nuclear), NPWMD, SDGT

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
37
Of which weak aliases
1
match on these is far less certain
Programmes cited
8
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

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

Qasem SOLEIMANIQASEM SOLEIMANIQASEM SOLEIMANIHaj QasemHaji QassemKasim SoleimaniKasim SulaimaniKasim SulaymaniQasem SulaimaniQasem SulaymaniQasim SoleimaniQasim SulaimaniQasim SulaymaniSardar SoleimaniCharter of the United…Qasem SoleimaniQasem Soleimani1, Part 2Qasem SOLEIMANIQasem SOLEIMANIGhasem SOLEYMANIQasem SALIMANIQasem SOLAIMANIQasem SOLEMANIQasem SOLEYMANIQasem SULAIMANIQasem SULEMANIQasim SULAYMANNPWMDIRGCSDGTIFSRQasem SoleimaniQasem SoleimaniHaj QasemHaji QassemKasim SoleimaniKasim SulaimaniKasim SulaymaniQasem SulaimaniQasem SulaymaniQasim SoleimaniQasim SulaimaniQasim SulaymaniSardar SoleimaniIran (Nuclear)QASEM SOLEIMANIQASEM SOLEIMANIQasim Soleimani; Qase…Haj Qasem; Haji Qasse…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress51 nodes · 50 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 84902026-07-23Unknown source ↗
CA · 1, Part 2:89:qasem soleimani—Unknown source ↗
OFAC · 104812026-09-30U.S. Treasury OFAC ↗
UK · 17137—UK OFSI ↗
UN · 1104082026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8490

list version published 2026-07-23
Recorded nameKind
QASEM SOLEIMANIPrimary name
Haj QasemAlias
Haji QassemAlias
Kasim SoleimaniAlias
Kasim SulaimaniAlias
Kasim SulaymaniAlias
Qasem SulaimaniAlias
Qasem SulaymaniAlias
Qasim SoleimaniAlias
Qasim SulaimaniAlias
Qasim SulaymaniAlias
Sardar SoleimaniAlias
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": [
    "Date of Birth: 20890",
    "Place of Birth: Qom, Iran",
    "Additional Information: IRi.039. Designation: a) Brigadier General b) Commander of Qods force. Passport no: 008827, issued in Iran. Promoted to Major General, retaining his position as Commander of Qods force.",
    "Listing Information: Listed by the 1737 Committee on 24 March 2007 (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"
  ]
}

CA · entry 1, Part 2:89:qasem soleimani · removed from list

list version published —
Recorded nameKind
Qasem SoleimaniPrimary name
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "DateOfBirthOrShipBuildDate: 1957",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 10481

list version published 2026-09-30
Recorded nameKind
Qasem SOLEIMANIPrimary name
Ghasem SOLEYMANIAlias
Qasem SALIMANIAlias
Qasem SOLAIMANIAlias
Qasem SOLEMANIAlias
Qasem SOLEYMANIAlias
Qasem SULAIMANIAlias
Qasem SULEMANIAlias
Qasim SULAYMANAlias
Programmes

NPWMD, IRGC, SDGT, IFSR

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IRGC",
    "SDGT",
    "IFSR"
  ]
}

UK · entry 17137

list version published —
Recorded nameKind
Qasem SoleimaniPrimary name
Haj QasemAlias
Haji QassemAlias
Kasim SoleimaniAlias
Kasim SulaimaniAlias
Kasim SulaymaniAlias
Qasem SulaimaniAlias
Qasem SulaymaniAlias
Qasim SoleimaniAlias
Qasim SulaimaniAlias
Qasim SulaymaniAlias
Sardar SoleimaniAlias
Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110408

list version published 2026-09-29
Recorded nameKind
QASEM SOLEIMANIPrimary name
Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniAlias
Haj Qasem; Haji Qassem; Sardar SoleimaniWeak alias
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Qasem SOLEIMANI — sanctions list record (AU, CA, OFAC, UK, UN) — investment.com