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{white}INTEL
LIVE · CORPUS
/ Dossier
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Qasem SOLEIMANI

High
Person·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Appears in
1 source
Risk
High
Flags
SANCTIONED

Qasem SOLEIMANI is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 1 source.

ALSO APPEARS IN · un_sc

The same real-world entity, resolved across sources.

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDIran (Nuclear)direct listing

UK OFSI sanctions listing: Qasem SOLEIMANI

Designated
01/10/2025
Also known as: Haj QASEM · Haji QASSEM · Kasim SOLEIMANI · Qasim SOLEIMANI · Sardar SOLEIMANI · Kasim SULAIMANI · Qasem SULAIMANI · Qasim SULAIMANI
UK OFSI Consolidated ListSource list
SANCTIONEDIranvia resolved record

UN Security Council sanctions listing: QASEM SOLEIMANI

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Sanctions & PEP screening· name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

SANCTIONEDUK OFSI sanctions listing: Qasem SOLEIMANI
SANCTIONEDUN Security Council sanctions listing: QASEM SOLEIMANI (via resolved record)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Qasem SOLEIMANI. Notes are community-contributed leads, not verified facts.

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