RASHID, Gholam Ali — OFAC Sanctioned (IRAN-EO13876, individual)
RASHID, Gholam Ali — OFAC Sanctioned (IRAN-EO13876, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RASHID, Gholam Ali; Type: individual; Sanctions program: IRAN-EO13876.
| Name | RASHID, Gholam Ali |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13876 |
| Remarks | DOB 1953; alt. DOB 1954; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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