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
`Person:id`	3e767cc30eaafe8b7497a78e488feed0f566ec5c		be_fod_sanctions	`eu-fsf-eu-11693-85`	2026-01-06
`Person:id`	584da529dcf5ca88a0f2e3952ee4c05abff664d1		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2025-05-19
`Person:id`	12580f4bf9fed98acaf3173730371352e2cdcdfc		ext_us_ofac_press_releases	`ofac-pr-ff8e118150608c95e7475b61170ff9d13f74d65a`	2026-01-06
`Person:id`	03ab65b7ac9ce81cac501f4a7da6a172bc8104ae		mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-27
`Person:id`	b97400dd5fb3230266917e48a94cd55f531b2be5		eu_travel_bans	`eu-tb-logical-166339`	2024-10-11
`Person:id`	844778d12f19c1f1b3d161bae6ce59355d48f143		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2025-11-06
`Person:id`	9e5ec1fabd4179f29651a4ddf5147eb487751a1e		ch_seco_sanctions	`ch-seco-78192`	2026-01-06
`Person:id`	2a36249623464b66941c141ed3166bc50f9872f0		gb_coh_disqualified	`gb-coh-nhizfvprces5jlo9adhmzso8kvk`	2026-01-06
`Person:id`	0fafad090c588fe6a5b1de4601eba4c0aa3a90f8		us_ofac_sdn	`ofac-27851`	2026-01-06
`Person:id`	ed01090323095a041d3bcd3d2052eda38e791352		wikidata	`Q4391340`	2026-01-06
`Person:id`	57b2a78bd5396501147cbfe9933ce04e6869f8d6		gb_hmt_sanctions	`gb-hmt-16469`	2026-01-28
`Person:id`	e9502644120f25c65b16dc8686942cd3ba2a1a37		gb_fcdo_sanctions	`gb-fcdo-irn0198`	2026-01-07
`Person:id`	67d57389219441369dd910370a987bf833ba9b54		gb_fcdo_sanctions	`gb-fcdo-irn0198`	2026-01-09
`Person:id`	f0aaa09be63d421fd5b8981e6a54292ea90540d3		ua_nsdc_sanctions	`ua-nsdc-29948-golam-ali-rasid`	2026-01-06
`LegalEntity:id`	bc0fa2a028477037f0075704bd631aa1fc1ae6c3		tw_shtc	`tw-shtc-40944e706312ee6c0c955aae4d8e1a348d75f14e`	2025-08-09
`Person:id`	2d51b0f274744b4dfaac2c0a8c965090445f4f96		eu_fsf	`eu-fsf-eu-11693-85`	2026-01-06
`Person:id`	08ca19c478c15680c0cacb1b5070040907e08174		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2026-01-06
`Person:id`	236f83af9a29ef2c99de304d31475cd98e04d5fc		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2026-01-06
`Person:id`	c32c52c08565141992ae8199b63137b1a61089fd		us_trade_csl	`ofac-27851`	2026-01-06
`Person:id`	4ccb0dbfdb7f883da546932615196d1b9ed33db5		us_sam_exclusions	`usgsa-s4mrb7j4z`	2026-01-06
`Person:id`	cfb4d8efe58e78af181f22a3c83bf8f8ce2b48ca		fr_tresor_gels_avoir	`fr-ga-7447`	2026-01-06
`Person:lastName`	Rashid	eng	gb_fcdo_sanctions	`gb-fcdo-irn0198`	2024-05-09
`Person:lastName`	Rashid	eng	wikidata	`Q4391340`	2025-06-20
`Person:lastName`	RASHID		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:lastName`	RASHID	eng	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:lastName`	Rašíd		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:lastName`	RASHID	eng	us_sam_exclusions	`usgsa-s4mrb7j4z`	2024-06-14
`Person:lastName`	Rašíd	ces	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:lastName`	Rashid		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`Person:lastName`	RASHID	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:lastName`	Rašíd	ces	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:lastName`	RASHID	eng	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:lastName`	Rashid	eng	gb_hmt_sanctions	`gb-hmt-16469`	2024-04-18
`Person:lastName`	Rašíd		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:lastName`	RASHID	eng	gb_coh_disqualified	`gb-coh-nhizfvprces5jlo9adhmzso8kvk`	2025-05-07
`Person:lastName`	RASHID		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:lastName`	Rashid	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:lastName`	RASHID	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:lastName`	RASHID	eng	us_sam_exclusions	`usgsa-s4mrb7hnp`	2024-06-14
`Person:lastName`	رشید	fas	ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:lastName`	Rashid		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:middleName`	Ali	ces	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-10-11
`Person:middleName`	Ali	ces	eu_fsf	`eu-fsf-eu-11693-85`	2026-01-06
`Person:middleName`	Ali		eu_travel_bans	`eu-tb-logical-166339`	2024-10-11
`Person:middleName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-11693-85`	2026-01-06
`Person:middleName`	Ali	eng	eu_fsf	`eu-fsf-eu-11693-85`	2024-10-11
`Person:middleName`	Ali		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:modifiedAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:modifiedAt`	2024-07-11		eu_fsf	`eu-fsf-eu-11693-85`	2025-05-13
`Person:modifiedAt`	2024-04-18		gb_hmt_sanctions	`gb-hmt-16469`	2024-10-14
`Person:modifiedAt`	2024-07-11		be_fod_sanctions	`eu-fsf-eu-11693-85`	2025-05-13
`Person:name`	Gholamali RASHID		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:name`	Gholam Ali RASHID	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:name`	Gholam Ali Rashid	eng	ext_us_ofac_press_releases	`ofac-pr-ff8e118150608c95e7475b61170ff9d13f74d65a`	2025-12-31
`Person:name`	Gholam Ali RASHID	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:name`	Gholam RASHID		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:name`	Rashid Gholam Ali		ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:name`	Gholam Ali Rashid	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:name`	Gholamali Rashid	eng	gb_hmt_sanctions	`gb-hmt-16469`	2024-04-18
`Person:name`	Gholamali Rashid	eng	gb_fcdo_sanctions	`gb-fcdo-irn0198`	2024-05-09
`Person:name`	غلامعلی رشید	fas	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:name`	Gholam Ali RASHID	eng	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:name`	Gholamali RASHID	eng	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:name`	GHOLAM ALI RASHID	eng	us_sam_exclusions	`usgsa-s4mrb7hnp`	2024-06-14
`Person:name`	GHOLAMALI RASHID	eng	us_sam_exclusions	`usgsa-s4mrb7j4z`	2024-06-14
`Person:name`	غلامعلی رشید	fas	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:name`	Gholamali RASHID	eng	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:name`	Gholam Ali RASHID	eng	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:name`	Gholam Ali Rašíd		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:name`	Gholamali RASHID		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:name`	غلامعلی رشید		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:name`	Gholam Ali RASHID		be_fod_sanctions	`be-fod-3f0bef0977749709923b67b22c0d8616499d15cf`	2025-12-01
`Person:name`	غلامعلی رشید		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2025-06-30
`Person:name`	Голам Алі РАШИД	ukr	ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2025-06-30
`Person:name`	Gholam Ali RASHID		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2025-06-30
`Person:name`	غلامعلی رشید		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2025-06-30
`Person:name`	Голам Алі РАШИД	ukr	ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2025-06-30
`Person:name`	Gholam Ali RASHID		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2025-06-30
`Person:name`	Голам Алі РАШИД	ukr	ua_nsdc_sanctions	`ua-nsdc-29948-golam-ali-rasid`	2025-06-30
`Person:name`	غلامعلی رشید		ua_nsdc_sanctions	`ua-nsdc-29948-golam-ali-rasid`	2025-06-30
`Person:name`	Gholam Ali RASHID		ua_nsdc_sanctions	`ua-nsdc-29948-golam-ali-rasid`	2025-06-30
`Person:name`	Gülam Ali Reşid	tur	wikidata	`Q4391340`	2024-11-14
`Person:name`	غلام علی راشد	urd	wikidata	`Q4391340`	2025-06-20
`Person:name`	غلام علي رشيد	ara	wikidata	`Q4391340`	2024-08-01
`Person:name`	Gholam Ali Rashid	fra	wikidata	`Q4391340`	2025-06-20
`Person:name`	吴拉姆·阿里·拉希德	zho	wikidata	`Q4391340`	2025-06-29
`Person:name`	Gholam Ali Rasheed	eng	wikidata	`Q4391340`	2024-08-01
`Person:name`	Qulaməli Rəşid	aze	wikidata	`Q4391340`	2025-06-29
`Person:name`	গোলাম আলী রশিদ	ben	wikidata	`Q4391340`	2025-06-20
`Person:name`	ゴラム・アリ・ラシード	jpn	wikidata	`Q4391340`	2025-06-20
`Person:name`	Голям-Али Рашид	rus	wikidata	`Q4391340`	2025-08-01
`Person:name`	Գոլամ Ալի Ռաշիդ	hye	wikidata	`Q4391340`	2025-06-29
`Person:name`	غلامعلی رشید	fas	wikidata	`Q4391340`	2024-08-01
`Person:name`	רולאם עלי רשיד	heb	wikidata	`Q4391340`	2024-09-06
`Person:name`	Golam Alí Rašíd	ces	wikidata	`Q4391340`	2025-06-29
`Person:name`	Golam Ali Raszid	pol	wikidata	`Q4391340`	2025-06-20
`Person:name`	Gholamali RASHID	eng	gb_coh_disqualified	`gb-coh-nhizfvprces5jlo9adhmzso8kvk`	2025-05-07
`Person:name`	Gholam Ali Rašíd		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:name`	Gholam Ali RASHID		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:name`	غلامعلی رشید		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09

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