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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | REZA-GHOLI ESMAELI | [sources] | |||
| Alias | Reza-Gholi Ismaili | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Passport number | A0002302, issued in Iran (Islamic Republic of) | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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