Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RASHID Gholam Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 13:51:52

Accuracy: 90

Information:

individual
IRAN-EO13876
DOB 1953; alt. DOB 1954; POB Dezful, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RASHID Gholam Ali

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-08-08 13:51:52

Accuracy: 90

Information:

Remark: Associated entities: Khatam al-Anbiya Central Headquarters 
(KCHG)
Function: IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG)
Alias: Rašíd Gholam Ali
Alias: RASHID Gholamali
Alias: RASHID Gholam Ali
Birth: 1953-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions