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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Gholam Ali RASHID

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1953
Place of birth
Dezful, Iran

Also known as

Aliases
Gholamali · Gholamali Rashid · Gholamali RASHID · Gholam Ali Rashid · Gholamali RASHID; Gholam Ali RASHID; Gholam Ali Rašíd; غلامعلی رشید · RASHID · رشید · غلامعلی · غلامعلی رشید

Designation timeline · 3

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 06/11/2024 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 24/04/2024 source ↗
OFAC_SDN IRAN-EO13876 OFAC SDN: IRAN-EO13876 Iran — source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 24/04/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 6

OFAC_SDNCH_SECOCA_GACCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Rashid Gholam Ali

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ali, gholam, rashid
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Rashid Gholam Ali

Iran
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ali, gholam, rashid
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.