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
`Person:alias`	غلامعلی رشید		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`Person:alias`	Gholamali RASHID	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:alias`	غلامعلی رشید	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:alias`	Gholamali RASHID ALINOUR		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:alias`	Gholamali RASHID		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:alias`	Rashid Gholamali		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:alias`	رشید غلامعلی	fas	ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`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	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:alias`	Gholamali Rashid	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:alias`	Holam Ali RAShYD		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2025-06-30
`Person:alias`	Holam Ali RAShYD		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2025-06-30
`Person:alias`	Holam Ali RAShYD		ua_nsdc_sanctions	`ua-nsdc-29948-golam-ali-rasid`	2025-06-30