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EU, OFSI update Qasem Soleimani counter-terror listing

UK regulators today updated the following Terrorism and Terrorist Financing designation:

Title: Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) SULEMANI, Qasem Nationality: Iranian (Iranian citizenship) Passport Details: 008827 issued in Iran Position: Former Commander of the Iranian Revolutionary Guard Corps, IRGC – Qods Other Information: UN Ref IRi.039. (Deceased). Male. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani. Both UK listing and EU listing under the Terrorism and Terrorist Financing regime. UN listing under the Iran (nuclear proliferation) regime. Listed on: 24/03/2007 Last Updated: 06/07/2020 05/08/2020 Group ID: 9062.

as per Council Implementing Regulation (EU) 2020/1128.


OFSI Notice

Council Implementing Regulation (EU) 2020/1128

Categories: EU Updates OFSI Updates Sanctions Lists Terrorism


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