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Gholam Ali Rashid

Politician · Sanctioned entity
TypePerson[sources]
NameGHOLAM ALI RASHID · Gholam Ali RASHID · Gholam Ali Rasheed · Gholam Ali Rashid · Gholam Ali Rašíd · 10 more...[sources]
Other nameGHOLAMALI RASHID · Gholamali RASHID · Gholamali RASHID ALINOUR · Gholamali Rashid · Rashid Gholamali · 3 more...[sources]
Birth date · [sources]
Place of birthDezfoul · Dezfoul : IRAN · Dezful · Dezful, IRAN (ISLAMIC REPUBLIC OF) · Dezful, Iran · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameGHOLAM ALI · Gholam · Gholam Ali · Gholamali · غلامعلی[sources]
Last nameRASHID · Rashid · Rašíd · رشید[sources]
Middle nameAli[sources]
Wikidata IDQ4391340[sources]
PositionCommandant de l’IRGC à la tête de Khatam al-Anbia Central Headquarters (KCHG) · Commander - Khatam-al Anbiya Central Headquarters (KACHQ) · IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG)[sources]
EducationUniversity of Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Major General Gholam RASHID serves as Commander of Khatam al-Anbiya Central Headquarters (KCHQ).

Australian Sanctions Consolidated List,

Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)

Belgian Financial Sanctions,

Position: IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG)

Swiss SECO Sanctions/Embargoes,

Gholam Ali Rashid has been the commander of the EU-listed Khatam al-Anbiya Central Headquarters (KCHG) since June 2016. The KCHG is the central entity in the command chain of Iran’s armed forces making operational military decisions, as well as coordinating between Iran’s conventional army (Artesh) and the Islamic Revolutionary Guard Corps (IRGC), which both procure and deploy unmanned aerial vehicles (UAVs). The KCHG’s mission is to oversee offensive and defensive operations, including through its regional and thematic headquarters such as the ones in the Persian Gulf or Gulf of Oman, which report to the main headquarters. It is also responsible for planning and coordinating joint military operations, including drills. Gholam Ali Rashid has overseen UAV deployments and supervised UAV battlefield readiness in drills and exercises. Preceding IRGC and Artesh in the command chain, thereby overseeing all of Iran’s armed forces, intelligence and EU-listed Khatam al-Anbiya Construction Headquarters, Khatam al-Anbiya Central Headquarters is at the core of Iran’s military forces and therefore involved in transferring UAVs to Russia and armed groups in the Middle East and Red Sea region. Gholam Ali Rashid is therefore involved in Iran’s UAV programme and in transferring UAVs to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region.

Swiss SECO Sanctions/Embargoes,

Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)

Swiss SECO Sanctions/Embargoes,

Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)

EU Financial Sanctions Files (FSF),

Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)

EU Consolidated Travel Bans,

Entités associées : Khatam al-Anbiya Central Headquarters (KCHG) - Gholam Ali Rashid est, depuis juin 2016, le commandant de Khatam al-Anbia Central Headquarters (KCHG), une entité inscrite sur la liste de l’UE. Le KCHG est l’entité centrale de la chaîne de commandement des forces armées iraniennes, prenant des décisions militaires opérationnelles et assurant la coordination entre l’armée conventionnelle iranienne (Artesh) et le Corps des gardiens de la révolution islamique (IRGC), qui acquiert et déploie des véhicules aériens sans pilote (UAV). La mission du KCHG est de superviser les opérations offensives et défensives, notamment par l’intermédiaire de ses quartiers généraux régionaux et thématiques tels que ceux du golfe Persique ou du golfe d’Oman, qui dépendent du quartier général principal. Il est également chargée de la planification et de la coordination d’opérations militaires conjointes, y compris les exercices. Placé au-dessus de l’IRGC et de l’Artesh dans la chaîne de commandement, et supervisant donc l’ensemble des forces armées et du renseignement iraniens ainsi que Khatam al-Anbiya Construction Headquarters, qui est inscrite sur la liste de l’UE, Khatam al-Anbiya Central Headquarters est au cœur des forces militaires iraniennes et, par conséquent, est impliqué dans le transfert d’UAV vers la Russie et vers des groupes et entités armés au Moyen-Orient et dans la région de la mer Rouge. Gholam Ali Rashid est donc impliqué dans le programme iranien d’UAV et dans le transfert d’UAV vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine et vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge.

French National Asset Freezing System,

Entités associées: Khatam al-Anbiya Central Headquarters (KCHG)

Monaco National Fund Freezing List,

Iranian terrorist

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-166339 · ca-sema-1-part-2-94-ir-gholam-ali-rashid · ch-seco-78192 · NK-bhJFmfj4SgYE5ft2ehBEmP · au-dfat-7955-gholam-rashid · ca-sema-2498af140192bdcaaefa079e65c448a8c17729a8 · eu-fsf-eu-11693-85 · ca-sema-2-94-ir-gholam-ali-rashid · ofac-27851 · fr-ga-7447 · usgsa-s4mrb7hnp · mc-freezes-a66458118a302078b3c4ea5198642160bc1fb6fb · gb-fcdo-irn0198 · gb-hmt-16469

For experts: raw data explorer