Lists › EU Consolidated › eu_fsf-EU.11693.85
Gholam Ali Rašíd
Person on the EU Consolidated Financial Sanctions List, listed July 11, 2024. Source reference EU.11693.85.
Programs
Names and aliases
| Gholam Ali Rašíd | primary |
| غلامعلی رشید | alias (strong) |
| Gholamali RASHID | alias (strong) |
| Gholam Ali RASHID | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1953 |
| Birth places | Dezful IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
Gholam Ali RASHID (ofac_sdn), Gholamali Rashid (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.