Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESMAELI, Reza-Gholi · Esmaeli Reza-Gholi · Reza-Gholi Esmaeli · Rezaqoli ESMAILI · Реза-Голі Есмаелі · | [sources] | |||
Other name | Esmaili Rezaqoli · Reza Gholi ESMAELI · Reza Gholi ISMAILI · Reza-Gholi Ismaili · Reza-Holi Esmaeli · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Reza-Gholi · Rezaqoli · رضاقلی | [sources] | |||
ID Number | A0002302 | [sources] | |||
Last name | Esmaeli · Esmaili · اسماعیلی | [sources] | |||
Passport number | A0002302 · A0002302, issued in Iran (Islamic Republic of) | [sources] | |||
Position | Chef 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] | |||
Address | Tehran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
Function: Head of Department in Aerospace Industries Organization (AIO)
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Designation: Head of Trade and International Affairs Department of the AIO
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-fcdo-inu0296
· ch-seco-65748
· ru-wmd-69-iri-015
· mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05
· ua-sfms-882
· usgsa-s4mr3ptld
· zafic-317
· qa-nctc-110432-reza-gholi-esmaeli
· fr-ga-1384
· gb-hmt-9004
· tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604
· au-dfat-7696-reza-gholi-esmaeli
· au-dfat-754-reza-gholi-esmaeli
· tw-shtc-8813d0714b780a62be443e142299a6bfe0ae9d69
· gb-hmt-16178
· eu-fsf-eu-3875-37
· ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72
· zafic-1741
· unsc-110432
· eu-tb-logical-3789
· gb-coh-lklcid4puooy00xlvmnsd-x5mvq
· NK-3i7ncFNH39UyrGv4AALkkM
· zafic-320-reza-gholi-esmaeli
· ofac-10583
· md-terr-4b9f65f8aba5e9d5bdc889b124fb73606fd94392
· md-terr-a68f31d012ed928baa8583d3b84671bc7ea2de4d
· ua-nsdc-27294-reza-goli-esmaeli
· ch-seco-8730
· il-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
Israel | Isreali Ministry of Finance | - | - |
A0002302
Iran |
National passport |
- |
- |