SDN list · entry 10481
SOLEIMANI Qasem
Yes. SOLEIMANI Qasem is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD, IRGC, SDGT and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 10481, added on October 25, 2007. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IRGC, SDGT, IFSR |
| Type | individual |
| Added to the list | October 25, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOLEYMANI Ghasem | A.K.A. | strong |
| SALIMANI Qasem | A.K.A. | strong |
| SOLAIMANI Qasem | A.K.A. | strong |
| SOLEMANI Qasem | A.K.A. | strong |
| SOLEYMANI Qasem | A.K.A. | strong |
| SULAIMANI Qasem | A.K.A. | strong |
| SULEMANI Qasem | A.K.A. | strong |
| SULAYMAN Qasim | A.K.A. | strong |
| SOLEIMANI Qasem | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Diplomatic Passport | 008827 | Iran |
Details published by OFAC
| Date of birth | March 11, 1957 |
|---|---|
| Place of birth | Qom, Iran |
| Nationality | Iran |
| Citizenship | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13224 (Terrorism)
- CISADA
- TRA