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Gholam-Hossein ESMAILI

Sanctioned entity

Gholam-Hossein ESMAILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Esmaili Gholam-Hossein · Gholam Hossein ESMAILI · Gholam Hossein Esmaili · Gholam-Hossein ESMAILI · Gholam-Hossein Esmaili · 1 more...				[sources]
Other name	ESMAILI Gholam Hossein · Esmaili Gholam Hossein · Gholam-Hossein Esmaeili				[sources]
Birth date	1965				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Gholam Hossein · Gholam-Hossein				[sources]
Last name	ESMAILI · Esmaili				[sources]
Wikidata ID	Q25423694				[sources]
Position	Ancien 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 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2023-03-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
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)	-	-
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	2015-05-12	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Federal Public Service Finance	IRN	2022-04-12	-
European External Action Service	IRN	2022-04-12	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,313

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,261

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

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

EU Financial Sanctions Files (FSF)6,048

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

External databases

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

Wikidata224,935

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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