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Gholamali Rashid

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iran
Role
Commander - Khatam-al Anbiya Central Headquarters (KACHQ)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0198) Iran 18/04/2024 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.