Statements: Gholamali 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`	Gholamali RASHID	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:alias`	Holam Ali RAShYD		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2025-06-30
`Person:alias`	Gholamali RASHID ALINOUR		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:alias`	غلامعلی رشید		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`Person:alias`	Holam Ali RAShYD		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2025-06-30
`Person:alias`	رشید غلامعلی	fas	ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`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
`LegalEntity:alias`	RASHID, Gholamali		tw_shtc	`tw-shtc-40944e706312ee6c0c955aae4d8e1a348d75f14e`	2025-08-09
`Person:alias`	Рашид, Голям-Али	rus	wikidata	`Q4391340`	2025-08-01
`Person:alias`	Gholamali Rashid	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`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`	Rashid Gholamali		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:birthDate`	1953		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:birthDate`	1953		wikidata	`Q4391340`	2024-08-01
`Person:birthDate`	1953		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`Person:birthDate`	1953	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:birthDate`	1953		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:birthDate`	1953	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:birthDate`	1954	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:birthDate`	1953	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:birthDate`	1954		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:birthPlace`	Dezfoul	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:birthPlace`	Dezful	eng	wikidata	`Q4391340`	2024-08-01
`Person:birthPlace`	Dezful, Iran		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:birthPlace`	Dezfoul : IRAN	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:birthPlace`	Dezful, Iran	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:birthPlace`	a) Dezful, Iran; b) Dezful, Khuzestan		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2025-06-30
`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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrb7hnp`	2024-06-14
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:country`	ir		eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-40944e706312ee6c0c955aae4d8e1a348d75f14e`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7j4z`	2024-06-14
`Person:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7hnp`	2024-06-14
`Person:createdAt`	2024-04-18	eng	gb_hmt_sanctions	`gb-hmt-16469`	2024-10-14
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:createdAt`	2024-05-12		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2025-09-03
`Person:deathDate`	2025-06-13		wikidata	`Q4391340`	2025-06-20
`Person:education`	Tarbiat Modares University	eng	wikidata	`Q4391340`	2025-07-08
`Person:education`	University of Tehran	eng	wikidata	`Q4391340`	2024-08-01
`Person:firstName`	Gholam	eng	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:firstName`	Gholamali	eng	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:firstName`	Gholam Ali	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:firstName`	Gholam Ali	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:firstName`	GHOLAMALI	eng	us_sam_exclusions	`usgsa-s4mrb7j4z`	2024-06-14
`Person:firstName`	Gholamali	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:firstName`	Gholam Ali	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:firstName`	GHOLAM ALI	eng	us_sam_exclusions	`usgsa-s4mrb7hnp`	2024-06-14
`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_hmt_sanctions	`gb-hmt-16469`	2024-04-18
`Person:firstName`	Gholam Ali		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`Person:firstName`	Gholam Ali		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:firstName`	Gholamali	eng	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:firstName`	Gholam	ces	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:firstName`	Gholamali		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:firstName`	Gholam	eng	wikidata	`Q4391340`	2025-06-20
`Person:firstName`	Gholamali	eng	gb_coh_disqualified	`gb-coh-nhizfvprces5jlo9adhmzso8kvk`	2025-04-16
`Person:firstName`	Gholamali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0198`	2024-05-09
`Person:firstName`	غلامعلی	fas	ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:gender`	male	eng	wikidata	`Q4391340`	2024-08-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16469`	2024-04-18
`Person:id`	5f3089f4ea2c4a188cec3a7fae63dd9195ca07f3	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2025-05-30
`Person:id`	37c46b06298867bb967e50e49297c6f6e2adf8e2		eu_fsf	`eu-fsf-eu-11693-85`	2025-05-16
`Person:id`	c32c52c08565141992ae8199b63137b1a61089fd		us_trade_csl	`ofac-27851`	2024-05-07
`Person:id`	4fbb0651aa81066c3e4218b76aa3ae1ae1af20e7		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2025-09-03
`Person:id`	174aba17ca4b3b0c05139c5229fc6d195fabb753	eng	us_sam_exclusions	`usgsa-s4mrb7j4z`	2025-07-23
`Person:id`	a246a4e935379ff5327c0ebd225d2ac8964f439b	eng	us_sam_exclusions	`usgsa-s4mrb7hnp`	2025-07-23
`Person:id`	6300ebfaffa331979b5ea67b368513b8f5418819	eng	gb_hmt_sanctions	`gb-hmt-16469`	2025-07-28
`Person:id`	584da529dcf5ca88a0f2e3952ee4c05abff664d1		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2025-05-19
`LegalEntity:id`	bc0fa2a028477037f0075704bd631aa1fc1ae6c3		tw_shtc	`tw-shtc-40944e706312ee6c0c955aae4d8e1a348d75f14e`	2025-08-09
`Person:id`	b97400dd5fb3230266917e48a94cd55f531b2be5		eu_travel_bans	`eu-tb-logical-166339`	2024-10-11
`Person:id`	f765dc8b4ee2da897bd04e839498fe7ea53ea68b		ch_seco_sanctions	`ch-seco-78192`	2025-05-15
`Person:id`	03ab65b7ac9ce81cac501f4a7da6a172bc8104ae	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-27
`Person:id`	28adfb599497921ad0299b14128bef3c2fc9eae6		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2025-06-30
`Person:id`	30852aaa176400d3c28d07faefe990f6c3886aca		be_fod_sanctions	`eu-fsf-eu-11693-85`	2025-05-16

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