对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Gholamali RASHID
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: eu/166339 fileGenerationDate: 23/10/2026 Entity_LogicalId: 166339 Entity_EU_ReferenceNumber: EU.11693.85 Entity_DesignationDate: 2024-05-31 Entity_Remark: (Date of UN designation: 2024-05-31) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-07-11 Entity_Regulation_EntryIntoForceDate: 2024-07-11 Entity_Regulation_NumberTitle: 2024/90388 (OJ L11072024) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388 NameAlias_LastName: RASHID NameAlias_LastName: Rašíd NameAlias_FirstName: Gholam NameAlias_FirstName: Gholamali NameAlias_MiddleName: Ali NameAlias_WholeName: Gholam Ali RASHID NameAlias_WholeName: Gholam Ali Rašíd NameAlias_WholeName: Gholamali RASHID NameAlias_WholeName: غلامعلی رشید NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG) NameAlias_LogicalId: 166342 NameAlias_LogicalId: 166343 NameAlias_LogicalId: 166344 NameAlias_LogicalId: 166345 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Khatam al-Anbiya Central Headquarters (KCHG) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-05-31 NameAlias_Regulation_EntryIntoForceDate: 2024-05-31 NameAlias_Regulation_NumberTitle: 2024/1604 (OJ L31052024) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Dezful BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 166340 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-31 BirthDate_Regulation_EntryIntoForceDate: 2024-05-31 BirthDate_Regulation_NumberTitle: 2024/1604 (OJ L31052024) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 166341 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-05-31 Citizenship_Regulation_EntryIntoForceDate: 2024-05-31 Citizenship_Regulation_NumberTitle: 2024/1604 (OJ L31052024) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gholamali Rashid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: uk/IRN0198 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0198 OFSI Group ID: 16469 Name 6: Rashid Name 1: Gholamali Name type: Primary Name Title: Major General Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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 Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Date Designated: 18/04/2024 Nationality(/ies): Iran Position: Commander — Khatam-al Anbiya Central Headquarters (KACHQ) Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
RASHID Gholamali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: eu/166339 fileGenerationDate: 23/10/2026 Entity_LogicalId: 166339 Entity_EU_ReferenceNumber: EU.11693.85 Entity_DesignationDate: 2024-05-31 Entity_Remark: (Date of UN designation: 2024-05-31) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-07-11 Entity_Regulation_EntryIntoForceDate: 2024-07-11 Entity_Regulation_NumberTitle: 2024/90388 (OJ L11072024) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388 NameAlias_LastName: RASHID NameAlias_LastName: Rašíd NameAlias_FirstName: Gholam NameAlias_FirstName: Gholamali NameAlias_MiddleName: Ali NameAlias_WholeName: Gholam Ali RASHID NameAlias_WholeName: Gholam Ali Rašíd NameAlias_WholeName: Gholamali RASHID NameAlias_WholeName: غلامعلی رشید NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG) NameAlias_LogicalId: 166342 NameAlias_LogicalId: 166343 NameAlias_LogicalId: 166344 NameAlias_LogicalId: 166345 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Khatam al-Anbiya Central Headquarters (KCHG) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-05-31 NameAlias_Regulation_EntryIntoForceDate: 2024-05-31 NameAlias_Regulation_NumberTitle: 2024/1604 (OJ L31052024) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Dezful BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 166340 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-31 BirthDate_Regulation_EntryIntoForceDate: 2024-05-31 BirthDate_Regulation_NumberTitle: 2024/1604 (OJ L31052024) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 166341 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-05-31 Citizenship_Regulation_EntryIntoForceDate: 2024-05-31 Citizenship_Regulation_NumberTitle: 2024/1604 (OJ L31052024) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RASHID Gholamali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: ofac/27851 uid: 27851 firstName: Gholam Ali lastName: RASHID sdnType: Individual programList/program: IRAN-EO13876 idList/id[133100]/uid: 133100 idList/id[133100]/idType: Additional Sanctions Information — idList/id[133100]/idNumber: Subject to Secondary Sanctions idList/id[133095]/uid: 133095 idList/id[133095]/idType: Gender idList/id[133095]/idNumber: Male akaList/aka[43911]/uid: 43911 akaList/aka[43911]/type: a.k.a. akaList/aka[43911]/category: strong akaList/aka[43911]/lastName: RASHID akaList/aka[43911]/firstName: Gholamali addressList/address[42168]/uid: 42168 addressList/address[42168]/country: Iran nationalityList/nationality[33094]/uid: 33094 nationalityList/nationality[33094]/country: Iran nationalityList/nationality[33094]/mainEntry: true dateOfBirthList/dateOfBirthItem[33092]/uid: 33092 dateOfBirthList/dateOfBirthItem[33092]/dateOfBirth: 1953 dateOfBirthList/dateOfBirthItem[33092]/mainEntry: true dateOfBirthList/dateOfBirthItem[33133]/uid: 33133 dateOfBirthList/dateOfBirthItem[33133]/dateOfBirth: 1954 dateOfBirthList/dateOfBirthItem[33133]/mainEntry: false placeOfBirthList/placeOfBirthItem[33093]/uid: 33093 placeOfBirthList/placeOfBirthItem[33093]/placeOfBirth: Dezful, Iran placeOfBirthList/placeOfBirthItem[33093]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV