Ghasem Soleymani
Counter-sanctioned entityIran. Named in 12 sanctions listings.
Summary
Saghand Uranyum Madeni Uranyum Madenciliği Operasyonları Direktörü
Designation: Director of Uranium Mining Operations at the Saghand Uranium Mine
Director of Uranium Mining Operations at the Saghand Uranium Mine.
Director of Uranium Mining Operations at the Saghand Uranium Mine
IRi.040. Designation: Director of Uranium Mining Operations at the Saghand Uranium Mine.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008)
Date of UN designation: 3.3.2008
[Old Reference # I.03.I.13]
Sanctions and listings12
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on 3 March 2008 (amended on 17 December 2014)
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- Effective
- 28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-IRAN-NWReference INU0399Reference 17138Reference IRi.040Last updated 1 Oct 2025gov.ukgov.uk
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 40mof.go.jp
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
Date of UN designation: 3.3.2008
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13622.85eur-lex.europa.eusanctionsmap.eu
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
- Listed
- 3 Mar 2008
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRi.040Last updated 17 Dec 2014un.orgmain.un.org
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97292Reference IRi.040seco.admin.chseco.admin.ch
- Listed
- 3 Mar 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRi.040fic.gov.za
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Directeur des opérations d’extraction de l’uranium à la mine d’uranium de Saghand.
- Listed
- 3 Mar 2008; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
Positions held3
Period not retained
サガンド・ウラン鉱山（Saghand Uranium Mine）・ウラン採掘操業（Uranium Mining Operations）課長
Period not retained
Director of Uranium Mining Operations at the Saghand Uranium Mine
Period not retained
Director of Uranium Mining Operations at the Saghand Uranium Mine
Other names13
Also known as13
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