On official sanctions lists

Gholam Ali Rashid

29 names and spellings · found in 18 data sources · on 12 official sanctions lists

Person · Countries on record: IR · Updated 7 Nov 2026

Also known as

Golam Alí Rašíd
ГОЛАМ Алі Рашид
РАШИД Голамали
РАШИД Голамалі
Gholam Ali Rašíd
RASHID Gholamali
Gholam Ali Rasheed
Գոլամ Ալի Ռաշիդ
Gülam Ali Reşid
ゴラム・アリ・ラシード
Голям-Али Рашид
RASHID, Gholam Ali
Gholamali Rashid
Галям Алі Рашыд
গোলাম আলী রশিদ
غلام علي رشيد
吴拉姆·阿里·拉希德
غلامعلی رشید
Golam Ali Raszid
Gholam RASHID
Qulaməli Rəşid
רולאם עלי רשיד
غلام علی راشد
ГОЛАМ Али Рашид
Gholamali RASHID ALINOUR
Рашид, Голям-Али
RASHID, Gholamali
Holam Ali RAShYD

Named on 12 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

29 names and spellings
1 address
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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