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Gholam-Hossein Esmaili

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameEsmaili Gholam-Hossein · Gholam Hossein Esmaili · Gholam-Hossein Esmaili · غلام حسين إسماعيلي · غلامحسین اسماعیلی · 1 more...[sources]
Other nameEsmaili Gholam Hossein · Gholam-Hossein Esmaeili · غلامحسین اسماعیلی[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
ClassificationNational government (unknown status)[sources]
First nameGholam Hossein · Gholam-Hossein[sources]
Last nameEsmaili[sources]
Wikidata IDQ25423694[sources]
PositionAncien chef de l'organisation des prisons iraniennes · Ancien chef du pouvoir judiciaire à Téhéran · Chief of Staff (2021-) · Chief of Staff of Iranian President Raisi since August 2021. Judiciary spokesman from April 2019 until July 2021. Former head of the Tehran Judiciary. Former Head of Iran’s Prisons Organisation. · Former Head of Iran's Prisons Organisation · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Chief of Staff of Iranian President Raisi since Aug 2021. Judiciary spokesman from Apr 2019 until Jul 2021. Former head of the Tehran judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit in the massive detention of political protesters and covering up abuses performed in the jailing system.

Swiss SECO Sanctions/Embargoes,

Chef de cabinet du président iranien Raisi depuis août 2021. Porte-parole du pouvoir judiciaire d’avril 2019 à juillet 2021. Ancien chef du pouvoir judiciaire à Téhéran. Ancien chef de l’organisation des prisons iraniennes. À ce titre, s’est rendu complice de l’emprisonnement massif d’activistes politiques et d’avoir couvert les exactions commises dans le système carcéral.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Iranian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,975

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

Wikidata Persons in Relevant Categories363,068

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

Global · Wikidata · non-official source

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,860

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 Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Belgian Financial Sanctions6,600

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,166

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)7,484

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

Wikidata Politically Exposed Persons276,144

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions551,777

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata335,609

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

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-hmt-11806 · mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4 · eu-tb-logical-6236 · ch-seco-13205 · gb-fcdo-irn0030 · eu-fsf-eu-2965-0 · gb-coh-ul0ijcpj7p0c6rogsmolt-aaavo · ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903 · fr-ga-1144

For experts: raw data explorer