Entity record
Haj QasemPerson
Haj Qasem appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- Haji Qassem
- Kasim Soleimani
- Qasem Soleimani
- Qasim Soleimani
- Sardar Soleimani
- Kasim Sulaimani
- Qasem Sulaimani
- Qasim Sulaimani
- Kasim Sulaymani
- Qasem Sulaymani
- Qasim Sulaymani
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0398 (official source)
Key properties
- Date of birth
- Place of birth
- Qom
- Nationality
- Iran
Identifiers
- Passport
- 8827
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Haj Qasem. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/haj-qasem-nk9a913f6e/
Machine-readable export (FTM + lineage): /people/haj-qasem-nk9a913f6e/entity.json