Active SanctionpersonID: NK-cpLYt2KQ2vgsVuDqzEEKcH
Ghasem Soleymani
Primary Source
UN SC SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Ghasem Soleymani appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Due to designation on UN SC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Ghasem Soleymani |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSEU FSFIL WMD SANCTIONSZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only