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Gholam Ali Rashid

Politician · Sanctioned entity
Gholam Ali Rashid is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGHOLAM ALI RASHID · Gholam Ali RASHID · Gholam Ali Rasheed · Gholam Ali Rashid · Gholam Ali Rašíd · 8 more...[sources]
Other nameGHOLAMALI RASHID · Gholamali RASHID · Gholamali RASHID ALINOUR · Gholamali Rashid · Голям-Али Рашид · 1 more...[sources]
Birth date · [sources]
Place of birthDezfoul · Dezfoul : IRAN · Dezful · Dezful, IRAN (ISLAMIC REPUBLIC OF) · Dezful, Iran · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameGHOLAM ALI · Gholam · Gholam Ali · Gholamali[sources]
Last nameRASHID · Rashid · Rašíd[sources]
Middle nameAli[sources]
Wikidata IDQ4391340[sources]
PositionCommandant de l’IRGC à la tête de Khatam al-Anbia Central Headquarters (KCHG) · Commander - Khatam-al Anbiya Central Headquarters (KACHQ) · IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG)[sources]
EducationUniversity of Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Major General Gholam RASHID serves as Commander of Khatam al-Anbiya Central Headquarters (KCHQ).

Australian Sanctions Consolidated List,

Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)

Belgian Financial Sanctions,

Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)

EU Financial Sanctions Files (FSF),

Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)

EU Consolidated Travel Bans,

Entités associées : Khatam al-Anbiya Central Headquarters (KCHG) - Gholam Ali Rashid est, depuis juin 2016, le commandant de Khatam al-Anbia Central Headquarters (KCHG), une entité inscrite sur la liste de l’UE. Le KCHG est l’entité centrale de la chaîne de commandement des forces armées iraniennes, prenant des décisions militaires opérationnelles et assurant la coordination entre l’armée conventionnelle iranienne (Artesh) et le Corps des gardiens de la révolution islamique (IRGC), qui acquiert et déploie des véhicules aériens sans pilote (UAV). La mission du KCHG est de superviser les opérations offensives et défensives, notamment par l’intermédiaire de ses quartiers généraux régionaux et thématiques tels que ceux du golfe Persique ou du golfe d’Oman, qui dépendent du quartier général principal. Il est également chargée de la planification et de la coordination d’opérations militaires conjointes, y compris les exercices. Placé au-dessus de l’IRGC et de l’Artesh dans la chaîne de commandement, et supervisant donc l’ensemble des forces armées et du renseignement iraniens ainsi que Khatam al-Anbiya Construction Headquarters, qui est inscrite sur la liste de l’UE, Khatam al-Anbiya Central Headquarters est au cœur des forces militaires iraniennes et, par conséquent, est impliqué dans le transfert d’UAV vers la Russie et vers des groupes et entités armés au Moyen-Orient et dans la région de la mer Rouge. Gholam Ali Rashid est donc impliqué dans le programme iranien d’UAV et dans le transfert d’UAV vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine et vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge.

French National Asset Freezing System,

Entités associées: Khatam al-Anbiya Central Headquarters (KCHG)

Monaco National Fund Freezing List,

Iranian politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-2-94-ir-gholam-ali-rashid · au-dfat-7955-gholam-rashid · gb-fcdo-irn0198 · gb-hmt-16469 · ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8 · usgsa-s4mrb7hnp · ca-sema-1-part-2-94-ir-gholam-ali-rashid · NK-bhJFmfj4SgYE5ft2ehBEmP · fr-ga-7447 · eu-fsf-eu-11693-85 · mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb · ofac-27851 · eu-tb-logical-166339

For experts: raw data explorer