Statements: Gholam Ali Rashid

Canonical ID: Q4391340 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-40944e706312ee6c0c955aae4d8e1a348d75f14e`	2025-08-09
`Person:alias`	Holam Ali RAShYD		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2025-06-30
`Person:alias`	غلامعلی رشید	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:alias`	Gholamali RASHID		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:alias`	Gholam Ali Rašíd	ces	eu_fsf	`eu-fsf-eu-11693-85`	2026-04-24
`LegalEntity:alias`	RASHID, Gholamali		tw_shtc	`tw-shtc-40944e706312ee6c0c955aae4d8e1a348d75f14e`	2025-08-09
`Person:alias`	Gholamali RASHID	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:alias`	Рашид, Голям-Али	rus	wikidata	`Q4391340`	2025-08-01
`Person:alias`	Rashid Gholamali		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:alias`	Gholamali RASHID ALINOUR		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:alias`	رشید غلامعلی	fas	ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:alias`	Gholamali Rashid	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:alias`	غلامعلی رشید		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`Person:alias`	Holam Ali RAShYD		ua_nsdc_sanctions	`ua-nsdc-29948-golam-ali-rasid`	2025-06-30
`Person:alias`	Gholamali RASHID	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:alias`	Holam Ali RAShYD		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2025-06-30
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:birthDate`	1953		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:birthDate`	1953		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`Person:birthDate`	1953		fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:birthDate`	1953		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:birthDate`	1954		us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:birthDate`	1953		us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:birthDate`	1954		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:birthDate`	1953		mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:birthDate`	1953-09-24		wikidata	`Q4391340`	2025-12-11
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:birthPlace`	Dezful, Iran;		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2025-11-06
`Person:birthPlace`	Dezful, Iran	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:birthPlace`	Dezful, Khuzestan		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2025-11-06
`Person:birthPlace`	Dezfoul : IRAN	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:birthPlace`	Dezful		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:birthPlace`	Dezfoul	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:birthPlace`	Dezful	eng	wikidata	`Q4391340`	2024-08-01
`Person:birthPlace`	Dezful, Iran		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-29948-golam-ali-rasid`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q4391340`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2025-06-30
`Person:country`	ir		us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:country`	ir		us_sam_exclusions	`usgsa-29596138a7ac65c0933a3667a940c80639e5f15f`	2026-03-30
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:country`	ir		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-40944e706312ee6c0c955aae4d8e1a348d75f14e`	2025-08-09
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-7e517feb90b0be46bc519af16b4c35c68f7b126c`	2026-03-30
`Person:createdAt`	2024-04-18		gb_hmt_sanctions	`gb-hmt-16469`	2024-10-14
`Person:createdAt`	2024-05-12		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2025-10-01
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-29596138a7ac65c0933a3667a940c80639e5f15f`	2026-03-30
`Person:deathDate`	2025-06-13		wikidata	`Q4391340`	2025-12-11
`Person:education`	Tarbiat Modares University	eng	wikidata	`Q4391340`	2025-07-08
`Person:education`	University of Tehran	eng	wikidata	`Q4391340`	2024-08-01
`Person:firstName`	Gholamali	eng	us_sam_exclusions	`usgsa-7e517feb90b0be46bc519af16b4c35c68f7b126c`	2026-03-30
`Person:firstName`	Gholam Ali	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:firstName`	غلامعلی	fas	ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:firstName`	Gholam	eng	wikidata	`Q4391340`	2025-06-20
`Person:firstName`	Gholam Ali		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:firstName`	Gholamali		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:firstName`	Gholam Ali		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`Person:firstName`	Gholamali	eng	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:firstName`	Gholam	ces	eu_fsf	`eu-fsf-eu-11693-85`	2026-01-06
`Person:firstName`	Gholam	eng	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:firstName`	Gholamali		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:firstName`	Gholam		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:firstName`	Gholamali	eng	gb_coh_disqualified	`gb-coh-nhizfvprces5jlo9adhmzso8kvk`	2025-04-16
`Person:firstName`	Gholam Ali	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:firstName`	Gholamali	eng	gb_hmt_sanctions	`gb-hmt-16469`	2024-04-18
`Person:firstName`	Gholam Ali	eng	us_sam_exclusions	`usgsa-29596138a7ac65c0933a3667a940c80639e5f15f`	2026-03-30
`Person:firstName`	Gholamali		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:firstName`	Gholam		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:firstName`	Gholam Ali	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:firstName`	Gholamali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0198`	2024-05-09
`Person:firstName`	Gholamali	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16469`	2024-04-18
`Person:gender`	male		wikidata	`Q4391340`	2024-08-01
`Person:gender`	male		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0198`	2026-01-08
`Person:id`	12580f4bf9fed98acaf3173730371352e2cdcdfc		ext_us_ofac_press_releases	`ofac-pr-ff8e118150608c95e7475b61170ff9d13f74d65a`	2026-01-06
`Person:id`	f0aaa09be63d421fd5b8981e6a54292ea90540d3		ua_nsdc_sanctions	`ua-nsdc-29948-golam-ali-rasid`	2026-01-06
`Person:id`	e9502644120f25c65b16dc8686942cd3ba2a1a37		gb_fcdo_sanctions	`gb-fcdo-irn0198`	2026-01-07
`Person:id`	0fafad090c588fe6a5b1de4601eba4c0aa3a90f8		us_ofac_sdn	`ofac-27851`	2026-01-06
`Person:id`	2d51b0f274744b4dfaac2c0a8c965090445f4f96		eu_fsf	`eu-fsf-eu-11693-85`	2026-04-24
`Person:id`	08ca19c478c15680c0cacb1b5070040907e08174		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2026-01-06
`Person:id`	9f145e1cfa39bbbb5cdd7e1ea48e9787f6348419		us_sam_exclusions	`usgsa-7e517feb90b0be46bc519af16b4c35c68f7b126c`	2026-03-30
`Person:id`	b7fca4e6bc5d91fb749e428198f192a4d2c5326f		wikidata	`Q4391340`	2026-04-11
`Person:id`	67d57389219441369dd910370a987bf833ba9b54		gb_fcdo_sanctions	`gb-fcdo-irn0198`	2026-01-09
`Person:id`	236f83af9a29ef2c99de304d31475cd98e04d5fc		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2026-01-06

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