Gholam Ali Rashid
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
| [CAN.IRAN] - Measures against Iran | |
| - | 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 lis |
| - | IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG) |
| - | Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Gover |
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| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position: IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG) Associated |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Position: IRGC commander of the Khatam a |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 13. Position: IRGC commander of the Khatam al-Anbia Centr |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position: IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG) Associated |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position: IRGC commander of the Khatam al-Anbia Central Headquarte |
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Frequently Asked Questions
1. Does Gholam Ali Rashid have any sanctions?
Yes, Gholam Ali Rashid is sanctioned by:
2. Can I receive AML sanctions alerts on Gholam Ali Rashid?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gholam Ali Rashid:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |