Gholamali Rashid (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024.

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.

Basic Information

Personal Details

Name: Gholamali Rashid (UK)

Birth date: None

Gender: Male

Role / Function: Commander - Khatam-al Anbiya Central Headquarters (KACHQ)

Sanction Information

Sanction Created:18/04/2024

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 18/04/2024

Other Details