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Gholamreza Soleimani

Military · Sanctioned entity

Gholamreza Soleimani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLAM REZA SOLEIMANI · Gholamreza SOLEIMANI · Gholamreza Soleimani · G‘ulomrizo Sulaymoniy · SOLEIMANI, Gholamreza · 4 more...				[sources]
Other name	GHOLAMREZA SOLEIMANI · Gholam Reza SOLEIMANI · Gholam Reza SOLEYMANI · Gholam Reza Soleimani · Gholam Reza Soleymani · 3 more...				[sources]
Birth date	1343 · 1964 · 1965				[sources]
Place of birth	Farsan · Farsan : IRAN · Farsan, IRAN (ISLAMIC REPUBLIC OF) · Farsan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	GHOLAM REZA · Gholam Reza · Gholamreza · غلامرضا				[sources]
Last name	SOLEIMANI · Soleimani · Soleimany · Soleymani · سلیمانی				[sources]
Wikidata ID	Q65055486				[sources]
Position	Head of the Basij Organisation of the Islamic Revolutionary Guard Corps · Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC) · chef de l’organisation Basij du corps des gardiens de la révolution islamique (IRGC)				[sources]
Education	University of Isfahan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-09	First seen	2022-12-30

Descriptions

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.

— French National Asset Freezing System, 2023-04-20

Iranian military commander (born 1964)

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Basij Resistance Force	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2022-10-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-04-12	-
TREAS-OFAC	Reciprocal	2020-01-10	-
Federal Public Service Finance	IRN	2021-04-12	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-10-10	-
Direction Générale du Trésor	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-irn0082 · fr-ga-3522 · NK-PwGrUuC3JBhgyDEWwGg7m9 · eu-tb-logical-127388 · ofac-27854 · gb-hmt-15599 · ca-sema-1-part-2-49-ir-gholamreza-soleimani · NK-X6MooXuS5jcZrzTVfVjYh9 · eu-fsf-eu-6131-26 · usgsa-s4mrc86gd · mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242 · ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219 · ca-sema-2-49-ir-gholamreza-soleimani · au-dfat-7290-gholamreza-soleimani

For experts: raw data explorer

Factsheet Descriptions Data sources

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