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Canonical ID: NK-RAud3Gkx6EA4PUb9BnVTUf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f0d7b815e38a0754925580e341164126d710e0d8 | us_trade_csl | ofac-10583 | ||||
Person:id | fb1d972a75b75ae6fecf8db5d2f16ee8bedbda87 | fr_tresor_gels_avoir | fr-ga-8337 | ||||
Person:id | 90b534c30a6c377a06cc024a24eaf81115684e5b | fr_tresor_gels_avoir | fr-ga-1384 | ||||
Person:id | 3cf8bbcdd0e1cd23767d29187853d1bf7a85e0df | gb_hmt_sanctions | gb-hmt-16178 | ||||
Person:id | db74fa560f0aa72ab58799049f9c7d9c237c65e9 | un_sc_sanctions | unsc-110432 | ||||
Person:id | b1dbbe334e80bc119685f58816429543f89c2c8c | mc_fund_freezes | mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 | ||||
Person:id | 0c0e0e3f68e7c50ba8dc86df4090fdd5af892697 | il_wmd_sanctions | il-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d | ||||
LegalEntity:id | 0d28c65ee23e88e28195d635e384da2ec84f7cbf | tr_fcib | tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604 | ||||
Person:id | c3673c5eda86511952242c7f64fe2dab9e31c32f | au_dfat_sanctions | au-dfat-7696-reza-gholi-esmaeli | ||||
Person:id | 61aefcf466923e76459a2503199e857bf5bff5a5 | ch_seco_sanctions | ch-seco-65748 | ||||
Person:id | c18d41628fbaa86d468c8f1ba1ea75c15ac30e3b | au_dfat_sanctions | au-dfat-8467-reza-gholi-esmaeli | ||||
Person:id | 493d7341386d54a4c9838ba793fc4093c2ea8de1 | be_fod_sanctions | eu-fsf-eu-3875-37 | ||||
Person:id | 7cbd24bb3307f9170f772a1a975809700985a339 | be_fod_sanctions | be-fod-38dd595e21a581351b7db7b10e97f908640dfffb | ||||
Person:id | aec8cffb5328175c0adeb427f110eb48b8b05486 | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:id | a051b28478ab8dd495d99307794db64bcf2e2365 | us_ofac_sdn | ofac-10583 | ||||
Person:id | 8d3e95f8ed39d26483810c860e6432383918f5f7 | eu_journal_sanctions | eu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583 | ||||
Person:id | de26fd916e213c372d3a7fe0bf2c21e4858e16b3 | jp_mof_sanctions | ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72 | ||||
Person:id | fc2abb2764f0fab5c35d8cde549e9996ca23c42a | ua_sfms_blacklist | ua-sfms-1724 | ||||
Person:id | b83a801de6c35b30a542425065b2b9ba1e0ee91d | gb_fcdo_sanctions | gb-fcdo-inu0296 | ||||
Person:id | db2fc5e7349e86e9d683460b911361b5276b9ed2 | gb_fcdo_sanctions | gb-fcdo-inu0296 | ||||
Person:id | 94e24e33319810764adfea937af923d66cfc07f0 | eu_fsf | eu-fsf-eu-3875-37 | ||||
Person:id | 94a6e4f2428e2354467be0f3e12ce4317f47078a | eu_fsf | eu-fsf-eu-13688-87 | ||||
Person:id | 35ebb3ea3128091b6860c8d98aac1584ecf26434 | us_sam_exclusions | usgsa-s4mr3ptld | ||||
Person:id | 74d1ee5e044ebc63fac6ee423b9cd397961aecfc | ua_nsdc_sanctions | ua-nsdc-27294-reza-goli-esmaeli | ||||
Person:id | bd7d830ebd080192a83d4798448404b560eb72be | gb_coh_disqualified | gb-coh-lklcid4puooy00xlvmnsd-x5mvq | ||||
Person:id | 7b88236b7c931b822d46f2cd421047c96c81c1ec | za_fic_sanctions | zafic-320-reza-gholi-esmaeli | ||||
LegalEntity:id | 36c837e4e82785fbf4e34f0ebba676484b694832 | tw_shtc | tw-shtc-8813d0714b780a62be443e142299a6bfe0ae9d69 | ||||
LegalEntity:id | d7aad8af001e9521c5425868307328d1e87a7a0e | tw_shtc | tw-shtc-c7705b12082df0543f5ddc4275ef23a050e26844 | ||||
LegalEntity:idNumber | A0002302 | tr_fcib | tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604 | ||||
Person:idNumber | A0002302 | eu_fsf | eu-fsf-eu-13688-87 | ||||
Person:idNumber | A0002302 | be_fod_sanctions | eu-fsf-eu-3875-37 | ||||
Person:idNumber | A0002302 | eu_fsf | eu-fsf-eu-3875-37 | ||||
Person:lastName | ESMAELI | eng | eu_fsf | eu-fsf-eu-3875-37 | |||
Person:lastName | ESMAELI | eng | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:lastName | Esmaeli | ch_seco_sanctions | ch-seco-65748 | ||||
Person:lastName | ESMAELI | eng | gb_hmt_sanctions | gb-hmt-16178 | |||
Person:lastName | ESMAELI | eng | us_sam_exclusions | usgsa-s4mr3ptld | |||
Person:lastName | ESMAELI | eng | us_ofac_sdn | ofac-10583 | |||
Person:lastName | ESMAELI | eng | gb_fcdo_sanctions | gb-fcdo-inu0296 | |||
Person:lastName | ESMAELI | eng | gb_coh_disqualified | gb-coh-lklcid4puooy00xlvmnsd-x5mvq | |||
Person:lastName | Esmaeli | fra | fr_tresor_gels_avoir | fr-ga-8337 | |||
Person:lastName | ESMAELI | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | ||||
Person:lastName | ESMAELI | fra | mc_fund_freezes | mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 | |||
Person:lastName | ESMAELI | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:lastName | Ismaili | ch_seco_sanctions | ch-seco-65748 | ||||
Person:lastName | إسماعيلي | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | ||||
Person:lastName | ESMAILI | eng | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:lastName | ESMAILI | eng | eu_fsf | eu-fsf-eu-3875-37 | |||
Person:lastName | ESMAELI | fra | fr_tresor_gels_avoir | fr-ga-1384 | |||
Person:lastName | ESMAELI | ua_sfms_blacklist | ua-sfms-1724 | ||||
Person:lastName | ESMAELI | un_sc_sanctions | unsc-110432 | ||||
Person:lastName | ESMAILI | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-65748 | ||||
Person:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16178 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13688-87 | ||||
Person:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3875-37 | ||||
Person:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3875-37 | ||||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110432 | ||||
Person:name | Reza-Gholi ESMAELI | eng | eu_fsf | eu-fsf-eu-3875-37 | |||
Person:name | Reza-Gholi Esmaeli | eng | eu_fsf | eu-fsf-eu-13688-87 | |||
Person:name | Reza-Gholi Ismaili | eng | eu_fsf | eu-fsf-eu-13688-87 | |||
Person:name | Reza-Gholi ESMAELI | fra | fr_tresor_gels_avoir | fr-ga-1384 | |||
Person:name | Reza-Gholi Ismaili | be_fod_sanctions | be-fod-38dd595e21a581351b7db7b10e97f908640dfffb | ||||
Person:name | Reza-Gholi Esmaeli | be_fod_sanctions | be-fod-38dd595e21a581351b7db7b10e97f908640dfffb | ||||
Person:name | REZA-GHOLI ESMAELI | au_dfat_sanctions | au-dfat-8467-reza-gholi-esmaeli | ||||
LegalEntity:name | REZA-GHOLI ESMAELI | tr_fcib | tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604 | ||||
Person:name | رضاقلي إسماعيلي | ara | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | |||
Person:name | Reza-Gholi ESMAELI | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:name | رضاقلی اسماعیلی | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:name | Rezaqoli ESMAILI | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:name | Rezaqoli ESMAILI | eng | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:name | REZA-GHOLI ESMAELI | eng | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | |||
Person:name | REZA-GHOLI ESMAELI | il_wmd_sanctions | il-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d | ||||
LegalEntity:name | REZA-GHOLI; ESMAELI | tw_shtc | tw-shtc-c7705b12082df0543f5ddc4275ef23a050e26844 | ||||
Person:name | Esmaeli Reza-Gholi | ch_seco_sanctions | ch-seco-65748 | ||||
Person:name | رضاقلی اسماعیلی | fas | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:name | Reza-Gholi ESMAELI | eng | us_ofac_sdn | ofac-10583 | |||
Person:name | Reza-Gholi ESMAELI | eng | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:name | Reza-Gholi ESMAELI | fra | mc_fund_freezes | mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 | |||
Person:name | REZA-GHOLI ESMAELI | za_fic_sanctions | zafic-320-reza-gholi-esmaeli | ||||
Person:name | Reza-Gholi Esmaeli | eu_journal_sanctions | eu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583 | ||||
Person:name | レザー・ゴリー・エスマエリ | jpn | jp_mof_sanctions | ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72 | |||
Person:name | REZA-GHOLI ESMAELI | eng | jp_mof_sanctions | ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72 | |||
Person:name | Reza-Gholi Esmaeli | fra | fr_tresor_gels_avoir | fr-ga-8337 | |||
Person:name | Reza-Gholi ESMAELI | eng | gb_coh_disqualified | gb-coh-lklcid4puooy00xlvmnsd-x5mvq | |||
Person:name | REZA-GHOLI ESMAELI | ua_sfms_blacklist | ua-sfms-1724 | ||||
Person:name | Reza-Gholi Esmaeli | ua_nsdc_sanctions | ua-nsdc-27294-reza-goli-esmaeli | ||||
Person:name | Реза-Голі Есмаелі | ukr | ua_nsdc_sanctions | ua-nsdc-27294-reza-goli-esmaeli | |||
Person:name | Реза-Голі Есмаелі | ua_nsdc_sanctions | ua-nsdc-27294-reza-goli-esmaeli | ||||
Person:name | ESMAELI, Reza-Gholi | us_trade_csl | ofac-10583 | ||||
Person:name | REZA-GHOLI ESMAELI | eng | gb_fcdo_sanctions | gb-fcdo-inu0296 | |||
Person:name | REZA-GHOLI ESMAELI | un_sc_sanctions | unsc-110432 | ||||
Person:name | REZA-GHOLI ESMAELI | eng | us_sam_exclusions | usgsa-s4mr3ptld | |||
LegalEntity:name | ESMAELI, Reza-Gholi | tw_shtc | tw-shtc-8813d0714b780a62be443e142299a6bfe0ae9d69 | ||||
Person:name | Reza-Gholi ESMAELI | au_dfat_sanctions | au-dfat-7696-reza-gholi-esmaeli | ||||
Person:name | رضاقلی اسماعیلی | fas | eu_fsf | eu-fsf-eu-3875-37 | |||
Person:name | Rezaqoli ESMAILI | eng | eu_fsf | eu-fsf-eu-3875-37 | |||
Person:name | REZA-GHOLI ESMAELI | eng | gb_hmt_sanctions | gb-hmt-16178 | |||
Person:nationality | ir | mc_fund_freezes | mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 | ||||
Person:nationality | ir | fr_tresor_gels_avoir | fr-ga-8337 | ||||