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Reza-Gholi ESMAELI

Sanctioned entity

Reza-Gholi ESMAELI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESMAELI, Reza-Gholi · Esmaeli Reza-Gholi · REZA-GHOLI ESMAELI · Reza-Gholi ESMAELI · Reza-Gholi Esmaeli · 5 more...				[sources]
Other name	Esmaili Rezaqoli · Ismaili Reza-Gholi · Reza Gholi ESMAELI · Reza Gholi ISMAILI · Reza-Gholi Esmaeli · 5 more...				[sources]
Birth date	1961-04-03				[sources]
Place of birth	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 · Reza-Gholi · Rezaqoli · رضاقلی				[sources]
ID Number	`A0002302`				[sources]
Last name	ESMAELI · ESMAILI · Esmaeli · Esmaili · Ismaili · 1 more...				[sources]
Passport number	`A0002302`				[sources]
Position	Chef de département au sein l’Organisation des industries aérospatiales (AIO) · Head of Department in Aerospace Industries Organization (AIO) · Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO) · начальник департаменту торгівлі та міжнародних відносин ОАП				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-27	Last checked	2024-05-01	First seen	2023-04-20

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, 2024-02-20

Head of Trade and International Affairs Department of the AIO.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-10-26

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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 Freezing of Assets, 2023-10-18

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

— 2021-11-21

Relationships

Address
Full address	Country
Tehran · Tehran, Iran · Téhéran	Iran

Identifications
Document number	Country	Type	Start date	End date
`A0002302`	Iran	National passport	-	-
`A0002302`	Iran	passport	-	-
`A0002302`	Iran	Passport	-	-
`A0002302`	Iran	passport	-	-
`A0002302`	Iran	National passport	-	-

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2023-10-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

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

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