Qasem SOLEIMANI OFAC sanctioned

Person · IR · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism) - TRA - CISADA

Key facts

OFAC UID: 530764531
Type: Person
Sanctions program: US-NON-PROLIF
Country: IR
Aliases tracked: 8

Aliases / AKAs

Ghasem SOLEYMANI (a.k.a.)
Qasem SALIMANI (a.k.a.)
Qasem SOLAIMANI (a.k.a.)
Qasem SOLEMANI (a.k.a.)
Qasem SOLEYMANI (a.k.a.)
Qasem SULAIMANI (a.k.a.)
Qasem SULEMANI (a.k.a.)
Qasim SULAYMAN (a.k.a.)

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