Lists › OFAC SDN › ofac_sdn-27851
Gholam Ali RASHID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27851.
Programs
Names and aliases
| Gholam Ali RASHID | primary |
| Gholamali RASHID | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1953, 1954 |
| Birth places | Dezful, Iran |
| Addresses | Iran |
Same name on other lists
Gholam Ali Rašíd (eu_fsf), Gholamali Rashid (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.