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	Source dataset	Source ID	First seen
`Person:nationality`	ir	gb_hmt_sanctions	`gb-hmt-16469`	2024-04-18
`Person:nationality`	ir	be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:nationality`	ir	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:nationality`	ir	ch_seco_sanctions	`ch-seco-78192`	2024-11-07
`Person:nationality`	ir	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:nationality`	ir	gb_fcdo_sanctions	`gb-fcdo-irn0198`	2026-01-08
`Person:nationality`	ir	gb_coh_disqualified	`gb-coh-nhizfvprces5jlo9adhmzso8kvk`	2025-04-16
`Person:nationality`	ir	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:nationality`	ir	eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:nationality`	ir	eu_travel_bans	`eu-tb-logical-166339`	2024-10-09