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Departmental Publication (Transparency)
HM Treasury

Mar. 28 2017

Source Page: Quarterly report to Parliament: 1 April 2016 to 30 June 2016 ('TAFA 2010')
Document: Quarterly report to Parliament: 1 April 2016 to 30 June 2016 ('TAFA 2010') (PDF)

Found: Qasem SOLEIMANI 16. A (restricted designation) ENTITIES 1.

Non-Departmental Publication (Transparency)
Office of Financial Sanctions Implementation

Mar. 28 2017

Source Page: Quarterly report to Parliament: 1 July 2016 to 30 September 2016 ('TAFA 2010')
Document: Quarterly report to Parliament: 1 July 2016 to 30 September 2016 ('TAFA 2010') (PDF)

Found: Qasem SOLEIMANI ENTITIES 1. BASQUE FATHERLAND AND LIBERTY (ETA) 2.

Departmental Publication (Transparency)
HM Treasury

Mar. 28 2017

Source Page: Quarterly report to Parliament: 1 July 2016 to 30 September 2016 ('TAFA 2010')
Document: Quarterly report to Parliament: 1 July 2016 to 30 September 2016 ('TAFA 2010') (PDF)

Found: Qasem SOLEIMANI ENTITIES 1. BASQUE FATHERLAND AND LIBERTY (ETA) 2.

Parliamentary Research
Iraq and Syria - developments in 2015 - CBP-7261
Nov. 27 2015

Found: began, three of those since the beginning of October.46 The Iranian operation is thought to be led by Qassem

Non-Departmental Publication (Transparency)
Office of Financial Sanctions Implementation

Nov. 06 2015

Source Page: Quarterly report to Parliament: July to September 2015 ('TAFA 2010')
Document: Quarterly report to Parliament: July to September 2015 ('TAFA 2010') (PDF)

Found: Qasem SOLEIMANI 23. A (restricted designation) ENTITIES 1.

Departmental Publication (Transparency)
HM Treasury

Nov. 06 2015

Source Page: Quarterly report to Parliament: July to September 2015 ('TAFA 2010')
Document: Quarterly report to Parliament: July to September 2015 ('TAFA 2010') (PDF)

Found: Qasem SOLEIMANI 23. A (restricted designation) ENTITIES 1.

Non-Departmental Publication (Transparency)
Office of Financial Sanctions Implementation

Jul. 22 2015

Source Page: Quarterly report to Parliament: April to June 2015 ('TAFA 2010')
Document: Quarterly report to Parliament: April to June 2015 ('TAFA 2010') (PDF)

Found: Qasem SOLEIMANI 23. A (restricted designation) ENTITIES 1.

Non-Departmental Publication (Transparency)
Office of Financial Sanctions Implementation

Jul. 20 2015

Source Page: Quarterly report to Parliament: January to March 2015 ('TAFA 2010')
Document: Quarterly report to Parliament: January to March 2015 ('TAFA 2010') (PDF)

Found: Qasem SOLEIMANI 23. A 24. B ENTITIES 1.

Departmental Publication (Research and Statistics)
HM Treasury

Jul. 16 2015

Source Page: Terrorism and terrorist financing: fourth independent reviewer report
Document: Terrorism and terrorist financing: fourth independent reviewer report (PDF)

Found: "Hamas", including "Hamas - Izz a l - Din al - Qassem" 10.

Select Committee
Shashank Joshi
 ISI0021 - The situation in Iraq and Syria

Written Evidence Dec. 03 2014

Inquiry: The situation in Iraq and Syria
Inquiry Status: Closed
Committee: Defence Committee (Department: Ministry of Defence)

Found: high-profile campaign, fronted by the deliberately oft-photographed IRGC Quds Force commander General Qassem