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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Qasem SOLEIMANI

Date of Birth: 1957-03-11

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 90

Information:

Nationality: Iran
Passport: 8827
Birthplace: Qom, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0398. (UN Ref):IRi.039. Iranian Revolutionary Guard Corps key persons. Commander of Qods force.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SOLEIMANI Qasem

Date of Birth: 1957-03-11

Type: individual

Updated: 2026-06-24 20:11:22

Accuracy: 75

Information:

individual
SDGT] [NPWMD] [IRGC] [IFSR
DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Diplomatic Passport 008827 (Iran) issued 1999.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV