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Canonical ID: NK-RAud3Gkx6EA4PUb9BnVTUf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lklcid4puooy00xlvmnsd-x5mvq | |||
Person:notes | Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-1384 | |||
Person:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Trade & International Affairs Department of the Aerospace Industries Organisation (AIO). | au_dfat_sanctions | au-dfat-7696-reza-gholi-esmaeli | ||||
Person:notes | Reza-Gholi Esmaeli is associated with IRGC General Seyyed Hojjatollah Qoraishi and various institutions of the Iranian military and government, notably as a Head of Department at the Aerospace Industries Organization. He is also associated with the Ministry of Defense logistics and research office. He therefore provides support to the Government of Iran and is associated with persons and entities providing support to the Government of Iran. | ch_seco_sanctions | ch-seco-65748 | ||||
Person:notes | Function: Head of Department in Aerospace Industries Organization (AIO) | ch_seco_sanctions | ch-seco-65748 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0296 | |||
Person:notes | Designation: Head of Trade and International Affairs Department of the AIO | il_wmd_sanctions | il-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e | ||||