Statements: Reza-Gholi Esmaeli

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityirfr_tresor_gels_avoirfr-ga-1384
Person:nationalityireu_fsfeu-fsf-eu-3875-37
Person:nationalityirfr_tresor_gels_avoirfr-ga-8337
Person:nationalityirmc_fund_freezesmc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05
Person:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))be_fod_sanctionsbe-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd
Person:notesReza-Gholi Esmaeli was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme. Head of Trade & International Affairs Dept, AIOenggb_hmt_sanctionsgb-hmt-16178
Person:notesDesignation: Head of Trade and International Affairs Department of the AIOil_wmd_sanctionsil-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)be_fod_sanctionsbe-fod-38dd595e21a581351b7db7b10e97f908640dfffb
Person:notesReza-Gholi ESMAELI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in the ballistic missile programme. Head of Trade & International Affairs Dept, AIO. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0296
Person:notes[Old Reference # I.37.D.3]za_fic_sanctionszafic-320-reza-gholi-esmaeli
Person:notesPersonne concourant au programme de missiles balistiquesfrafr_tresor_gels_avoirfr-ga-8337
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:notes[Old Reference # I.37.D.3]un_sc_sanctionsunsc-110432
Person:notesIRi.015. Designation: Head of Trade and International Affairs Department of the AIO. Passport no: A0002302, issued in Iran.au_dfat_sanctionsau-dfat-8467-reza-gholi-esmaeli
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:notesHead of Trade and International Affairs Department of the AIO.ch_seco_sanctionsch-seco-65748
Person:notes[Old Reference # I.37.D.3]ch_seco_sanctionsch-seco-65748
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lklcid4puooy00xlvmnsd-x5mvq
Person:passportNumberA0002302frafr_tresor_gels_avoirfr-ga-1384
Person:passportNumberA0002302un_sc_sanctionsunsc-110432
Person:passportNumberA0002302enggb_hmt_sanctionsgb-hmt-16178
Person:passportNumberA0002302, délivré en Iranfrafr_tresor_gels_avoirfr-ga-8337
Person:passportNumberA0002302be_fod_sanctionsbe-fod-38dd595e21a581351b7db7b10e97f908640dfffb
Person:passportNumberA0002302za_fic_sanctionszafic-320-reza-gholi-esmaeli
Person:passportNumberA0002302engus_ofac_sdnofac-10583
Person:passportNumberA0002302ua_sfms_blacklistua-sfms-1724
Person:passportNumberA0002302framc_fund_freezesmc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05
Person:passportNumberA0002302, issued in Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d
Person:passportNumberA0002302eu_journal_sanctionseu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583
Person:passportNumberA0002302qa_nctc_sanctionsqa-nctc-110432-reza-gholi-esmaeli
Person:passportNumberA0002302be_fod_sanctionsbe-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd
Person:passportNumberA0002302ch_seco_sanctionsch-seco-65748
Person:position航空宇宙産業機構貿易国際部長engjp_mof_sanctionsja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72
Person:positionHead of Trade and International Affairs Department of the Aerospace Industries Organisationenggb_fcdo_sanctionsgb-fcdo-inu0296
Person:positionHead of Trade and International Affairs Dept, AIOengjp_mof_sanctionsja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72
Person:positionDirecteur du département des affaires commerciales et internationales de l’Organisation des industries aérospatiales (AIO).framc_fund_freezesmc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05
Person:positionHead of Trade and International Affairs Department of the AIO.un_sc_sanctionsunsc-110432
Person:positionChef de département au sein l’Organisation des industries aérospatiales (AIO)frafr_tresor_gels_avoirfr-ga-1384
Person:positionHead of Department in Aerospace Industries Organization (AIO)engbe_fod_sanctionseu-fsf-eu-3875-37
Person:positionDirecteur du Département des affaires commerciales et internationales de l'Organisation des industries aérospatialesfrafr_tresor_gels_avoirfr-ga-8337
Person:positionHead of Department in Aerospace Industries Organization (AIO)engeu_fsfeu-fsf-eu-3875-37
Person:positionHead of Department in Aerospace Industries Organization (AIO)be_fod_sanctionsbe-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd
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 AIO.za_fic_sanctionszafic-320-reza-gholi-esmaeli
Person:positionHead of Trade and International Affairs Department of the Aerospace Industries Organisationenggb_hmt_sanctionsgb-hmt-16178
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8467-reza-gholi-esmaeli
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Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7696-reza-gholi-esmaeli
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Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0296
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3875-37
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16178
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Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-10583
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1384
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27294-reza-goli-esmaeli
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8337
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8337
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1384fr_tresor_gels_avoirfr-ga-1384
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10583us_ofac_sdnofac-10583
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8337fr_tresor_gels_avoirfr-ga-8337
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lkLcId4PUoOy00XlVMNsd_x5MVQgb_coh_disqualifiedgb-coh-lklcid4puooy00xlvmnsd-x5mvq
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-38dd595e21a581351b7db7b10e97f908640dfffb
Person:titleHead of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO)engeu_fsfeu-fsf-eu-13688-87
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-lklcid4puooy00xlvmnsd-x5mvq
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