Research tool

Gholam-Hossein ESMAILI

Politician · Sanctioned entity
Gholam-Hossein ESMAILI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGholam Hossein ESMAILI · Gholam Hossein Esmaili · Gholam-Hossein ESMAILI · Gholam-Hossein Esmaili[sources]
Other nameESMAILI Gholam Hossein · Gholam Hossein Esmaili · Gholam-Hossein Esmaeili · غلامحسین اسماعیلی[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameGholam Hossein · Gholam-Hossein[sources]
Last nameESMAILI · Esmaili[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. · porte-parole du pouvoir judiciaire depuis avril 2019[sources]
Created at[sources]
Modified on[sources]

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 non-official source,

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 Freezing of Assets non-official source,

Iranian politician

Wikidata non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd 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, 6 and 7 · · · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[sources]
Start date · · · [sources]
End datenot available[sources]
Listing date · · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.2965.0[sources]
Listing date[sources]
Reason2022/592 (OJ L114)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.2965.0[sources]
ReasonChef 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.2965.0[sources]
Listing date[sources]
Reason2022/592 (OJ L114)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKIran (Human Rights)-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramIran (Human Rights)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierIHR0031[sources]
Listing date[sources]
ReasonHead of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans

Data sources

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Peppercat World Leaders32,053

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

French Freezing of Assets3,675

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 · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

External databases

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

Wikidata

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

External dataset · · Wikidata · non-official source


Source data IDs: NK-FG9AmUHq6TAAicVsHGNyjT · fr-ga-1144 · eu-fsf-eu-2965-0 · gb-hmt-11806 · ch-seco-13205 · eu-tb-logical-6236

For experts: raw data explorer