Gholamali Rashid

Sanctioned

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRN0198

Asset freezeDirector disqualificationTravel ban

2024-04-18activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Legal bases

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Gholamali RashidPrimary name
en
UKSL ↗
Record provenance
ID
IRN0198
SHA-256
af45ad3cc50fb4ec230fccd9552b25e0705096e9480275604148d3dcd7726838
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

16469OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
IRN0198
SHA-256
af45ad3cc50fb4ec230fccd9552b25e0705096e9480275604148d3dcd7726838
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IRN0198UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
IRN0198
SHA-256
af45ad3cc50fb4ec230fccd9552b25e0705096e9480275604148d3dcd7726838
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IranNationality
UKSL ↗
Record provenance
ID
IRN0198
SHA-256
af45ad3cc50fb4ec230fccd9552b25e0705096e9480275604148d3dcd7726838
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)