Description
The Director Disqualification Sanction was imposed on 09/04/2025.
Positions
- 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)
- Head of the Basij Organisation of the Islamic Revolutionary Guard Corps
Sources
- https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3522
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27854
- https://home.treasury.gov/news/press-releases/jy0517
- https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/82sOjs_pGk3eYRUYEo_oSwbnWGc
- https://home.treasury.gov/news/press-releases/sm870
Details
Sanctions ID:
Q65055486
Title:
Gholamreza Soleimani
Gender:
male
Birth Date:
1965
Nationality:
ir
Birth Place:
Farsan, IRAN (ISLAMIC REPUBLIC OF)
Education:
University of Isfahan
Created At:
2020-04-06
Country:
ir
First Seen:
2023-04-20
Last Seen:
2023-04-20
Sanctioned by U.S.:
2020-01-10
Sanctioned by EU:
2021-04-12
Sanctioned by U.K.:
2022-10-10
Sanctioned by Canada:
Sanctioned
Sanctioned by Australia:
2022-12-10
