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Esmaeil Zarei Kousha

Sanctioned entity
TypePerson[sources]
NameEsmaeil Zarei Kousha · Ismail Kosha · کشا یسمیل · کوشا اسماعیل زارعی[sources]
AliasIsmail Kosha · KOSHA Ismail · اسماعیل زارعیکوشا[sources]
Birth date · [sources]
Place of birthGhorveh, Kurdistan · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameEsmaeil · Esmaeil Zarei · Ismail[sources]
Last nameKosha · Kousha[sources]
PositionFonction: gouverneur de la province du Kurdistan. · Gouverneur de la province du Kurdistan · Governor of Kurdistan · Governor of Kurdistan province[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Governor of Iran’s Kurdistan province

— Australian Sanctions Consolidated List,

(Date of UN designation: 2023-01-23)

— Belgian Financial Sanctions,

Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, il est responsable de la riposte brutale et du recours excessif à la violence par les forces de l’ordre de la République islamique d’Iran et les forces de sécurité face aux manifestations organisées au Kurdistan à la suite de la mort de Mahsa Amini, âgée de 22 ans, en septembre 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,928

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 FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,154

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)7,488

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

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Consolidated Travel Bans4,184

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,452

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

Belgium · FOD

Source data IDs: gb-fcdo-irn0110 · ca-sema-e1aee9dcee2c6c9a10bb7f018cf7e4d389e3f99b · fr-ga-6362 · eu-fsf-eu-9476-82 · au-dfat-7346-esmaeil-zarei-kousha · NK-4TeQaKNLNDpHYRJANznwcx · gb-hmt-15634 · mc-freezes-be186572219ea12def7becf08fb23d7378f57e18 · be-fod-02ad8e8bcabc59d9b2289bee741ae4ff8b70d90b · eu-tb-logical-148305

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting