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Reza-Gholi ESMAELI

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameESMAELI, Reza-Gholi · Esmaeli Reza-Gholi · REZA-GHOLI ESMAELI · Reza-Gholi ESMAELI · Reza-Holi Esmaeli · 3 more...[sources]
Other nameEsmaili Rezaqoli · Ismaili Reza-Gholi · Reza Gholi ESMAELI · Reza Gholi ISMAILI · Reza-Gholi Esmaeli · 6 more...[sources]
Birth date[sources]
Place of birthTehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameREZA-GHOLI · Reza-Gholi · Rezaqoli · رضاقلی[sources]
ID NumberA0002302[sources]
Last nameESMAELI · ESMAILI · Esmaeli · Esmaili · Ismaili · 1 more...[sources]
Passport numberA0002302 · A0002302, issued in Iran (Islamic Republic of)[sources]
PositionChef de département au sein l’Organisation des industries aérospatiales (AIO) · Head of Department in Aerospace Industries Organization (AIO) · Head of Trade and International Affairs Department of the Aerospace Industries Organisation · начальник департаменту торгівлі та міжнародних відносин ОАП[sources]
AddressTehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Trade & International Affairs Department of the Aerospace Industries Organisation (AIO).

Australian Sanctions Consolidated List,

[Old reference # I.37.D.3]

Swiss SECO Sanctions/Embargoes,

Head of Trade and International Affairs Department of the AIO.

Swiss SECO Sanctions/Embargoes,

Function: Head of Department in Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

Reza-Gholi Esmaeli is associated with IRGC General Seyyed Hojjatollah Qoraishi and various institutions of the Iranian military and government, notably as a Head of Department at the Aerospace Industries Organization. He is also associated with the Ministry of Defense logistics and research office. He therefore provides support to the Government of Iran and is associated with persons and entities providing support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran.

French National Asset Freezing System,

Designation: Head of Trade and International Affairs Department of the AIO

Israel Prevention of Distribution and Financing of WMDs designations,

[прежний идентификационный номер — I.37.D.3]

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: unsc-110432 · ru-wmd-69-iri-015 · ch-seco-65748 · NK-3i7ncFNH39UyrGv4AALkkM · ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72 · eu-tb-logical-3789 · ch-seco-8730 · usgsa-s4mr3ptld · md-terr-a68f31d012ed928baa8583d3b84671bc7ea2de4d · gb-hmt-9004 · tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604 · eu-fsf-eu-3875-37 · zafic-1741 · zafic-320-reza-gholi-esmaeli · il-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e · md-terr-4b9f65f8aba5e9d5bdc889b124fb73606fd94392 · fr-ga-1384 · gb-hmt-16178 · mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 · zafic-317 · ofac-10583 · gb-fcdo-inu0296 · ua-sfms-882 · au-dfat-754-reza-gholi-esmaeli · ua-nsdc-27294-reza-goli-esmaeli · au-dfat-7696-reza-gholi-esmaeli · qa-nctc-110432-reza-gholi-esmaeli

For experts: raw data explorer