Soleimani Qasem
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Soleimani Qasem
Alternative names
- Soleimani Qasim
- Sulaimani Qasem
- Sulaimani Qasim
- Sulaymani Qasim
- Sulaymani Qasem
- Soleimani Kasim
- Sulaimani Kasim
- Sulaymani Kasim
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- Haj Qasem
- Haji Qassem
- Soleimani Sardar
Source context
This entry is excluded from current screening matches. Review the publisher status and scope below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Delisting effective date
- 2023-10-19
- Listing effective date
- The publisher does not supply an effective date for this historical initial listing.
- SECO measure 3984
- art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11
- Legal basis 3984
- Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
Programs listed by the source
- Iran
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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