Statements: Rezaqoli ESMAILI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameESMAILIengeu_fsfeu-fsf-eu-3875-37
Person:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-3875-37
Person:modifiedAt2023-10-18eu_fsfeu-fsf-eu-3875-37
Person:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65748
Person:modifiedAt2023-10-18enggb_hmt_sanctionsgb-hmt-16178
Person:nameРеза-Голі Есмаеліukrua_nsdc_sanctionsua-nsdc-27294-reza-goli-esmaeli
Person:nameReza-Gholi ESMAELIengus_ofac_sdnofac-10583
Person:nameESMAELI, Reza-Gholius_trade_cslofac-10583
Person:nameReza-Gholi ESMAELIenggb_coh_disqualifiedgb-coh-lklcid4puooy00xlvmnsd-x5mvq
Person:nameReza-Gholi Esmaeliua_nsdc_sanctionsua-nsdc-27294-reza-goli-esmaeli
Person:nameReza-Gholi ESMAELIfrafr_tresor_gels_avoirfr-ga-1384
Person:nameReza-Gholi ESMAELIau_dfat_sanctionsau-dfat-7696-reza-gholi-esmaeli
Person:nameReza-Gholi ESMAELIengeu_fsfeu-fsf-eu-3875-37
Person:nameRezaqoli ESMAILIengeu_fsfeu-fsf-eu-3875-37
Person:nameرضاقلی اسماعیلیfaseu_fsfeu-fsf-eu-3875-37
Person:nameEsmaeli Reza-Gholich_seco_sanctionsch-seco-65748
Person:nameREZA-GHOLI ESMAELIenggb_fcdo_sanctionsgb-fcdo-inu0296
Person:nameReza-Gholi ESMAELIframc_fund_freezesmc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05
Person:nameREZA-GHOLI ESMAELIengus_sam_exclusionsusgsa-s4mr3ptld
LegalEntity:nameESMAELI, Reza-Gholitw_shtctw-shtc-8813d0714b780a62be443e142299a6bfe0ae9d69
LegalEntity:nameREZA-GHOLI ESMAELItr_fcibtr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604
Person:nameREZA-GHOLI ESMAELIil_wmd_sanctionsil-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e
Person:nameREZA-GHOLI ESMAELIenggb_hmt_sanctionsgb-hmt-16178
Person:nameReza-Gholi ESMAELIengbe_fod_sanctionseu-fsf-eu-3875-37
Person:nameرضاقلی اسماعیلیfasbe_fod_sanctionseu-fsf-eu-3875-37
Person:nameRezaqoli ESMAILIengbe_fod_sanctionseu-fsf-eu-3875-37
Person:nationalityirbe_fod_sanctionseu-fsf-eu-3875-37
Person:nationalityireu_fsfeu-fsf-eu-3875-37
Person:nationalityirau_dfat_sanctionsau-dfat-7696-reza-gholi-esmaeli
Person:nationalityirframc_fund_freezesmc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-1384
Person:nationalityirch_seco_sanctionsch-seco-65748
Person:notesDesignation: Head of Trade and International Affairs Department of the AIOil_wmd_sanctionsil-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0296
Person:notesPreviously 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_sanctionsau-dfat-7696-reza-gholi-esmaeli
Person:notesReza-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_sanctionsch-seco-65748
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lklcid4puooy00xlvmnsd-x5mvq
Person:notesFunction: Head of Department in Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-65748
Person:notesReza-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.frafr_tresor_gels_avoirfr-ga-1384
Person:passportNumberA0002302engus_ofac_sdnofac-10583
Person:passportNumberA0002302frafr_tresor_gels_avoirfr-ga-1384
Person:passportNumberA0002302ch_seco_sanctionsch-seco-65748
Person:passportNumberA0002302enggb_hmt_sanctionsgb-hmt-16178
Person:passportNumberA0002302, issued in Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e
Person:passportNumberA0002302framc_fund_freezesmc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05
Person:positionHead of Department in Aerospace Industries Organization (AIO)engeu_fsfeu-fsf-eu-3875-37
Person:positionHead of Trade and International Affairs Department of the Aerospace Industries Organisationenggb_fcdo_sanctionsgb-fcdo-inu0296
Person:positionChef de département au sein l’Organisation des industries aérospatiales (AIO)frafr_tresor_gels_avoirfr-ga-1384
Person:positionChef de département au sein l’Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05
Person:positionначальник департаменту торгівлі та міжнародних відносин ОАПukrua_nsdc_sanctionsua-nsdc-27294-reza-goli-esmaeli
Person:positionHead of Trade and International Affairs Department of the Aerospace Industries Organisationenggb_hmt_sanctionsgb-hmt-16178
Person:positionHead of Department in Aerospace Industries Organization (AIO)engbe_fod_sanctionseu-fsf-eu-3875-37
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27294-reza-goli-esmaeli
Person:programIdSECO-IRANch_seco_sanctionsch-seco-65748
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3875-37
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1384
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-10583
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7696-reza-gholi-esmaeli
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0296
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3875-37
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16178
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1384frafr_tresor_gels_avoirfr-ga-1384
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10583engus_ofac_sdnofac-10583
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lkLcId4PUoOy00XlVMNsd_x5MVQenggb_coh_disqualifiedgb-coh-lklcid4puooy00xlvmnsd-x5mvq
Person:topicssanctioneu_fsfeu-fsf-eu-3875-37
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16178
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1384
Person:topicssanctionch_seco_sanctionsch-seco-65748
Person:topicssanctionframc_fund_freezesmc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05
LegalEntity:topicssanction.countertr_fcibtr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604
Person:topicssanctionil_wmd_sanctionsil-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptld
Person:topicssanctionus_trade_cslofac-10583
LegalEntity:topicsexport.controltw_shtctw-shtc-8813d0714b780a62be443e142299a6bfe0ae9d69
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0296
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3875-37
Person:topicssanctionau_dfat_sanctionsau-dfat-7696-reza-gholi-esmaeli
Person:topicssanctionengus_ofac_sdnofac-10583
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lklcid4puooy00xlvmnsd-x5mvq
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