Statements: Reza-Gholi Esmaeli

Canonical ID: NK-RAud3Gkx6EA4PUb9BnVTUf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran	eng	gb_coh_disqualified	`gb-coh-lklcid4puooy00xlvmnsd-x5mvq`	2025-04-10
`Person:address`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-16178`	2024-11-28
`Person:address`	Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0296`	2024-05-09
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`		gb_hmt_sanctions	`gb-hmt-16178`	2023-11-02
`Person:alias`	Reza-Gholi Ismaili		ua_sfms_blacklist	`ua-sfms-1724`	2025-09-29
`Person:alias`	Reza-Gholi Ismaili		il_wmd_sanctions	`il-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d`	2025-11-28
`Person:alias`	Reza-Holi Esmaeli		ua_nsdc_sanctions	`ua-nsdc-27294-reza-goli-esmaeli`	2025-05-28
`Person:alias`	Rezaqoli ESMAILI	fra	mc_fund_freezes	`mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05`	2024-08-14
`Person:alias`	Reza-Gholi Ismaili		za_fic_sanctions	`zafic-320-reza-gholi-esmaeli`	2025-09-29
`Person:alias`	Reza-Gholi Ismaili		un_sc_sanctions	`unsc-110432`	2025-09-28
`Person:alias`	Reza-Gholi Ismaili		qa_nctc_sanctions	`qa-nctc-110432-reza-gholi-esmaeli`	2025-09-28
`Person:alias`	Reza-Gholi Ismaili		au_dfat_sanctions	`au-dfat-8467-reza-gholi-esmaeli`	2025-12-12
`Person:alias`	Reza Gholi ESMAELI		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2023-11-05
`Person:alias`	Reza Gholi ISMAILI		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2023-11-05
`Person:alias`	Ismaili Reza-Gholi		ch_seco_sanctions	`ch-seco-65748`	2025-12-12
`Person:alias`	Reza-Gholi ISMAILI		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2023-10-20
`Person:alias`	رضاقلی اسماعیلی	fra	fr_tresor_gels_avoir	`fr-ga-1384`	2023-10-18
`Person:alias`	Reza-Gholi Ismaili	fra	fr_tresor_gels_avoir	`fr-ga-8337`	2025-10-02
`Person:alias`	Rezaqoli ESMAILI	fra	fr_tresor_gels_avoir	`fr-ga-1384`	2023-10-18
`LegalEntity:alias`	Reza-Gholi Ismaili		tw_shtc	`tw-shtc-c7705b12082df0543f5ddc4275ef23a050e26844`	2025-12-09
`Person:alias`	Reza-Gholi ISMAILI	fra	mc_fund_freezes	`mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05`	2025-10-01
`Person:alias`	Reza-Gholi Ismaili		eu_journal_sanctions	`eu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583`	2025-09-29
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-16178`	2024-06-27
`Person:birthDate`	1961-04-03		mc_fund_freezes	`mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05`	2024-08-14
`Person:birthDate`	1961-04-03		qa_nctc_sanctions	`qa-nctc-110432-reza-gholi-esmaeli`	2025-09-28
`Person:birthDate`	1961-04-03		il_wmd_sanctions	`il-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d`	2025-11-28
`Person:birthDate`	1961-04-03		au_dfat_sanctions	`au-dfat-8467-reza-gholi-esmaeli`	2025-12-12
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-3875-37`	2023-04-20
`Person:birthDate`	1961-04-03		be_fod_sanctions	`eu-fsf-eu-3875-37`	2023-04-20
`Person:birthDate`	1961-04-03		ua_sfms_blacklist	`ua-sfms-1724`	2025-09-29
`Person:birthDate`	1961-04-03		eu_fsf	`eu-fsf-eu-3875-37`	2023-04-20
`Person:birthDate`	1961-04-03		fr_tresor_gels_avoir	`fr-ga-8337`	2025-10-02
`Person:birthDate`	1961-04-03		fr_tresor_gels_avoir	`fr-ga-1384`	2023-04-20
`Person:birthDate`	1961-04-03		eu_fsf	`eu-fsf-eu-13688-87`	2025-10-07
`Person:birthDate`	1961-04-03		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01
`Person:birthDate`	1961-04-03		eu_journal_sanctions	`eu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583`	2025-09-29
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-13688-87`	2025-10-07
`Person:birthDate`	1961-04-03		gb_hmt_sanctions	`gb-hmt-16178`	2023-10-18
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-3875-37`	2023-04-20
`Person:birthDate`	1961-04-03		be_fod_sanctions	`be-fod-38dd595e21a581351b7db7b10e97f908640dfffb`	2025-12-01
`Person:birthDate`	1961-04-03		us_ofac_sdn	`ofac-10583`	2023-04-20
`Person:birthDate`	1961-04-03		gb_coh_disqualified	`gb-coh-lklcid4puooy00xlvmnsd-x5mvq`	2025-04-10
`Person:birthDate`	1961-04-03		za_fic_sanctions	`zafic-320-reza-gholi-esmaeli`	2025-09-29
`Person:birthDate`	1961-04-03		un_sc_sanctions	`unsc-110432`	2025-09-28
`Person:birthDate`	1961-04-03		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2025-10-01
`Person:birthDate`	1961-04-03		gb_fcdo_sanctions	`gb-fcdo-inu0296`	2026-01-08
`Person:birthDate`	1961-04-03		ch_seco_sanctions	`ch-seco-65748`	2023-10-26
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05`	2024-08-14
`Person:birthPlace`	Tehran		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-10583`	2023-04-20
`Person:birthPlace`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-1384`	2023-10-18
`Person:birthPlace`	Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0296`	2026-01-08
`Person:birthPlace`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-16178`	2025-01-15
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3875-37`	2024-03-05
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0296`	2026-01-08
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3875-37`	2024-02-29
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2025-11-06
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptld`	2025-12-29
`Person:country`	ir		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-16178`	2023-10-18
`Person:country`	ir		us_ofac_sdn	`ofac-10583`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1384`	2023-10-18
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604`	2024-09-05
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3875-37`	2024-03-05
`Person:country`	ir		gb_coh_disqualified	`gb-coh-lklcid4puooy00xlvmnsd-x5mvq`	2025-04-10
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3875-37`	2024-02-29
`Person:createdAt`	2007-10-26		us_sam_exclusions	`usgsa-s4mr3ptld`	2024-06-14
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8467-reza-gholi-esmaeli`	2025-12-12
`Person:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-65748`	2023-10-26
`Person:createdAt`	2023-10-18		gb_hmt_sanctions	`gb-hmt-16178`	2024-10-14
`Person:createdAt`	2006-12-23		un_sc_sanctions	`unsc-110432`	2025-09-28
`Person:createdAt`	2006-12-23		za_fic_sanctions	`zafic-320-reza-gholi-esmaeli`	2025-09-29
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1724`	2025-09-29
`Person:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2025-09-26
`Person:firstName`	رضاقلي		qa_nctc_sanctions	`qa-nctc-110432-reza-gholi-esmaeli`	2025-09-28
`Person:firstName`	REZA-GHOLI	eng	us_sam_exclusions	`usgsa-s4mr3ptld`	2024-06-14
`Person:firstName`	Reza-Gholi		ch_seco_sanctions	`ch-seco-65748`	2023-10-26
`Person:firstName`	Reza-Gholi	fra	mc_fund_freezes	`mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05`	2024-08-14
`Person:firstName`	REZA-GHOLI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0296`	2024-05-09
`Person:firstName`	Reza-Gholi	eng	gb_coh_disqualified	`gb-coh-lklcid4puooy00xlvmnsd-x5mvq`	2025-04-10
`Person:firstName`	Reza-Gholi	eng	be_fod_sanctions	`eu-fsf-eu-3875-37`	2023-04-20
`Person:firstName`	Reza-Gholi	eng	us_ofac_sdn	`ofac-10583`	2023-04-20
`Person:firstName`	REZA-GHOLI		ua_sfms_blacklist	`ua-sfms-1724`	2025-09-29
`Person:firstName`	REZA-GHOLI	eng	gb_hmt_sanctions	`gb-hmt-16178`	2023-10-18
`Person:firstName`	REZA-GHOLI		un_sc_sanctions	`unsc-110432`	2025-09-28
`Person:firstName`	Rezaqoli	eng	eu_fsf	`eu-fsf-eu-3875-37`	2024-02-29
`Person:firstName`	Reza-Gholi	fra	fr_tresor_gels_avoir	`fr-ga-8337`	2025-09-28
`Person:firstName`	Reza-Gholi		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01
`Person:firstName`	Rezaqoli	eng	be_fod_sanctions	`eu-fsf-eu-3875-37`	2024-03-05
`Person:firstName`	Reza-Gholi	fra	fr_tresor_gels_avoir	`fr-ga-1384`	2023-04-20
`Person:firstName`	REZA-GHOLI		qa_nctc_sanctions	`qa-nctc-110432-reza-gholi-esmaeli`	2025-09-28
`Person:firstName`	Reza-Gholi	eng	eu_fsf	`eu-fsf-eu-3875-37`	2023-04-20
`Person:firstName`	Rezaqoli		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8337`	2025-09-28
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3875-37`	2024-03-05
`Person:gender`	male		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3875-37`	2024-02-29
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1384`	2023-10-18
`Person:id`	a051b28478ab8dd495d99307794db64bcf2e2365		us_ofac_sdn	`ofac-10583`	2026-01-06

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