Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHOLAM ALI RASHID · Gholam Ali RASHID · Gholam Ali Rasheed · Gholam Ali Rashid · Gholam Ali Rašíd · | [sources] | |||
Other name | GHOLAMALI RASHID · Gholamali RASHID · Gholamali RASHID ALINOUR · Gholamali Rashid · Rashid Gholamali · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Dezfoul · Dezfoul : IRAN · Dezful · Dezful, IRAN (ISLAMIC REPUBLIC OF) · Dezful, Iran · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | GHOLAM ALI · Gholam · Gholam Ali · Gholamali · غلامعلی | [sources] | |||
Last name | RASHID · Rashid · Rašíd · رشید | [sources] | |||
Middle name | Ali | [sources] | |||
Wikidata ID | Q4391340 | [sources] | |||
Position | Commandant 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] | |||
Education | University of Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
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
gb-hmt-16469
· ca-sema-2-94-ir-gholam-ali-rashid
· ch-seco-78192
· mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb
· usgsa-s4mrb7hnp
· ca-sema-1-part-2-94-ir-gholam-ali-rashid
· eu-tb-logical-166339
· NK-bhJFmfj4SgYE5ft2ehBEmP
· fr-ga-7447
· ofac-27851
· ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8
· eu-fsf-eu-11693-85
· au-dfat-7955-gholam-rashid
· gb-fcdo-irn0198
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.