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:topics`	sanction		au_dfat_sanctions	`au-dfat-7955-gholam-rashid`	2024-05-13
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-78192`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16469`	2024-04-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11693-85`	2024-06-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27851`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-nhizfvprces5jlo9adhmzso8kvk`	2025-04-11
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-166339`	2024-10-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0198`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-40944e706312ee6c0c955aae4d8e1a348d75f14e`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30027-golam-ali-rasid`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29950-golam-ali-rasid`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29948-golam-ali-rasid`	2025-06-30
`Person:topics`	sanction		us_trade_csl	`ofac-27851`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q4391340`	2024-08-01
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11693-85`	2024-06-05
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7447`	2024-05-31
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrb7hnp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrb7j4z`	2024-06-28

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