---
title: "Qasem SOLEIMANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f1cc003-e8bf-5f79-8bdc-2bb50da75c3e
json: https://whiteintel.dev/api/public/dossier/3f1cc003-e8bf-5f79-8bdc-2bb50da75c3e
identifier: uk:17137
risk: High
source: WhiteIntel corporate-ownership graph
---

# Qasem SOLEIMANI

**Type:** Person  
**Identifier:** `uk:17137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f1cc003-e8bf-5f79-8bdc-2bb50da75c3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f1cc003-e8bf-5f79-8bdc-2bb50da75c3e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QASEM SOLEIMANI** — un_sc · `un:110408` — https://whiteintel.dev/entity/60510e78-4dec-552a-95c1-d8c653918605

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0180b3d3-8360-4907-9c5d-2e72fb2fb8ca)
- **SANCTIONED** — [UN Security Council sanctions listing: QASEM SOLEIMANI](https://whiteintel.dev/entity/60510e78-4dec-552a-95c1-d8c653918605)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Qasem SOLEIMANI
- **SANCTIONED** (High): UN Security Council sanctions listing: QASEM SOLEIMANI (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Qasem SOLEIMANI**. Human view: https://whiteintel.dev/entity/3f1cc003-e8bf-5f79-8bdc-2bb50da75c3e · Structured JSON: https://whiteintel.dev/api/public/dossier/3f1cc003-e8bf-5f79-8bdc-2bb50da75c3e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._