Description
The Director Disqualification Sanction was imposed on 09/04/2025.
Positions
- IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG)
- Commandant de l’IRGC à la tête de Khatam al-Anbia Central Headquarters (KCHG)
- Commander - Khatam-al Anbiya Central Headquarters (KACHQ)
Sources
- https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NhiZFvPRCES5jlO9adhMZSo8kvk
- https://home.treasury.gov/news/press-releases/sm824
- https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7447
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27851
Details
Sanctions ID:
Q4391340
Title:
Gholam Ali Rashid
Gender:
male
Birth Date:
1954
Nationality:
ir
Birth Place:
Dezful, Iran;
Education:
Tarbiat Modares University
Created At:
2019-11-27
Country:
ir
First Seen:
2023-04-20
Last Seen:
2023-04-20
Sanctioned by U.S.:
2019-11-04
Sanctioned by EU:
2024-05-31
Sanctioned by U.K.:
2024-04-18
Sanctioned by Canada:
Sanctioned
Sanctioned by Australia:
2024-05-12
