Gholam Ali Rashid
Sanctioned entityBorn 1954,Iran. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Gholam Ali RASHID)
(Date of UN designation: 2024-05-31)
Name Gholam Ali RASHID: Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)
(also Gholamali RASHID)
Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)
Major General Gholam RASHID serves as Commander of Khatam al-Anbiya Central Headquarters (KCHQ).
Sanctions and listings9
- Listed
- 24 Apr 2024
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 94international.gc.cainternational.gc.ca
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024
Programme AU-IRANLast updated 12 May 2024dfat.gov.audfat.gov.au
- Listed
- 4 Nov 2019
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 27851treasury.govofac.treasury.gov
- Listed
- 11 Jul 2024
- Effective
- 31 May 2024
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2024-05-31
regulationType=amendment; organisationType=council
2024/90388 (OJ L11072024)
Programme EU-IRNReference EU.11693.85eur-lex.europa.eusanctionsmap.eu
EU sanctions against Iran - Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region
Programme EU-IRNeur-lex.europa.eusanctionsmap.eu
- Listed
- 31 May 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1604 (OJ L31052024)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Effective
- 18 Apr 2024
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-IRANReference 16469Reference IRN0198Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 27 Nov 2019
- Effective
- 4 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Nov 2019
- Effective
- 4 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held2
Period not retained
IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG)
Period not retained
Commander - Khatam-al Anbiya Central Headquarters (KACHQ)
Other names8
Also known as8
Addresses1
Iran
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