On official sanctions lists
Qasem SOLEIMANI
110 names and spellings · found in 26 data sources · on 19 official sanctions lists
Also known as
- Qāsem Soleymāni
- Kasim Soleimani
- Qasim Sulaymani
- Qasem Sulaymani
- قاسم سليمانى
- காசிம் சுலைமானி
- Qasem SULEMANI
- Qasım Süleymani
- Касем Сулејмани
- カセム・ソレイマニ
- Qasem SOLEYMANI
- Qasim Sulaimani
- قاسم سلیمانی
- Касем Сулеймани
- Kasim Sulaymani
- Қосим Сулаймонӣ
- קאסם סולימאני
- 卡西姆·蘇萊曼尼
- 卡萨姆·苏莱曼尼
- Sarder Soleimani
- Kasem Sulejmani
- Ghasem Soleymani
- 卡西姆·索萊馬尼
- Касэм Сулеймані
- क़ासिम सुलेमानी
- कासिम सुलेमानी
- Ghasem Solejmani
- Qāsem Soleymānī
- 카젬 솔레이마니
- Qasem SOLEMANI
- Brigadier General Qasem Soleimani
- Касем Солеймані
- Kásim Sulejmání
- قاسم سليماني
- Kászem Szolejmáni
- Qosim Sulaymoniy
- Kásem Sulejmání
- Qasim Soleimani
- ყასემ სოლეიმანი
- Kasım Süleymani
- SOLEIMANI, Qasem
- Kāsems Soleimānī
- กอเซม โซเลย์มอนี
- Soleimani Qasem
- কাসেম সোলেইমানি
- Касем Солеймани
- Qasim SULAYMAN
- Касем Сулеймані
- Ղասեմ Սոլեյմանի
- 卡西姆·索莱马尼
Named on 19 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 110 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 1 address
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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