Skip to content
SearchLIVE · CORPUS
/ Dossier

Ghasem SOLEYMANI

High
Person··uk:17138

ALSO APPEARS IN · eu_fsf · un_sc

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: Ghasem SOLEYMANI
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: GHASEM SOLEYMANI (via resolved record)
EU FSFEU sanctions listing: Ghasem Soleymani (via resolved record)