Lists › UK Sanctions List › uk_fcdo-IRN0198
Gholamali Rashid
Person on the UK Sanctions List, listed April 18, 2024. Source reference IRN0198.
Programs
The Iran (Sanctions) Regulations 2023
Names and aliases
| Gholamali Rashid | primary |
Details
| Countries |  Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Gholam Ali RASHID (ofac_sdn), Gholam Ali Rašíd (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.