Rashid Gholamali
List
| Reference number | IRN0198 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Iran |
| Remark | 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. |
| Added | 18.04.2024 |
Names
| Name | Rashid Gholamali |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.