Brigadier General Qassam Soleimani

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Commander of the Qods Force, the special operations division of the Islamic Revolutionary Guard Corps (IRGC). The Qods Force also serves as a conduit for Iranian support to the Syrian General Intelligence Directorate (GID);

Has reportedly orchestrated terrorist attacks in Thailand, India, Nigeria, and Kenya. Reportedly organized Iraqi militias to conduct attacks on U.S. forces in Iraq. Assisted Hezbollah in a kidnapping of Israeli soldiers in 2006. Oversaw the Qods Force officers involved in a 2011 plot to assassinate the Saudi ambassador to the United States in Washington, D.C.;

Qassem Soleimani threatened U.S. President Donald Trump to destroy U.S. bases and that his forces are near him;

Also Known As:
Qassam Soleimani
Ghassem Soleimani
Ghasem Soleymani
Qassem Soleimani

Involved In:
Nuclear Weapon Program
Missile Weapon program
Military Weapon Program

Born:
March 11, 1957

Died:
Jan 3, 2020, near Baghdad International Airport, Baghdad, Iraq
Qassem Soleimani killed in U.S. air strike on Baghdad airport

Country:
Iran

Address:
Tehran

Iranian diplomatic passport:
008827

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» Identified as a “key person” of the IRGC in an annex to U.N. Security Council resolution 1747 of March 24, 2007, which lists entities of proliferation concern; with some exceptions, the designation requires states to freeze the financial assets on their territories which are owned or controlled by the person, by his agents, or by entities he controls; the designation also requires states to ensure that funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed person;
» Listed by the European Union on March 24, 2007 as a person linked to the IRGC; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him;
» Brigadier General Qassam Soleimani:
» Reportedly assisted Hezbollah;
» Organized Iraqi militias to conduct attacks on U.S. forces in Iraq;
» Assisted Hezbollah in a kidnapping of Israeli soldiers in 2006;
» Oversaw the Qods Force officers involved in a 2011 plot to assassinate the Saudi ambassador to the United States in Washington, D.C.;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.