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:name`	REZA-GHOLI ESMAELI	eng	jp_mof_sanctions	`ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72`	2025-09-29
`Person:name`	レザー・ゴリー・エスマエリ	jpn	jp_mof_sanctions	`ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72`	2025-09-29
`Person:name`	Reza-Gholi ESMAELI	fra	mc_fund_freezes	`mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05`	2024-08-14
`Person:name`	REZA-GHOLI ESMAELI	eng	gb_hmt_sanctions	`gb-hmt-16178`	2023-10-18
`Person:name`	ESMAELI, Reza-Gholi		us_trade_csl	`ofac-10583`	2024-05-07
`Person:name`	Reza-Gholi Esmaeli	fra	fr_tresor_gels_avoir	`fr-ga-8337`	2025-09-28
`Person:name`	Reza-Gholi ESMAELI	fra	fr_tresor_gels_avoir	`fr-ga-1384`	2023-04-20
`LegalEntity:name`	REZA-GHOLI ESMAELI		tr_fcib	`tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604`	2024-09-05
`Person:name`	Esmaeli Reza-Gholi		ch_seco_sanctions	`ch-seco-65748`	2023-10-26
`Person:name`	Reza-Gholi ESMAELI	eng	us_ofac_sdn	`ofac-10583`	2023-04-20
`Person:name`	Reza-Gholi Esmaeli		eu_journal_sanctions	`eu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583`	2025-09-29
`Person:name`	Reza-Gholi ESMAELI	eng	gb_coh_disqualified	`gb-coh-lklcid4puooy00xlvmnsd-x5mvq`	2025-04-10
`Person:name`	REZA-GHOLI ESMAELI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0296`	2024-05-09
`Person:name`	Rezaqoli ESMAILI		eu_fsf	`eu-fsf-eu-3875-37`	2026-02-16
`Person:name`	رضاقلی اسماعیلی		eu_fsf	`eu-fsf-eu-3875-37`	2026-02-16
`Person:name`	Reza-Gholi ESMAELI		eu_fsf	`eu-fsf-eu-3875-37`	2026-02-16
`Person:name`	Reza-Gholi Esmaeli		eu_fsf	`eu-fsf-eu-13688-87`	2026-02-16
`Person:name`	Reza-Gholi Ismaili		eu_fsf	`eu-fsf-eu-13688-87`	2026-02-16
`Person:name`	REZA-GHOLI ESMAELI		za_fic_sanctions	`zafic-320-reza-gholi-esmaeli`	2025-09-29
`Person:name`	REZA-GHOLI ESMAELI		un_sc_sanctions	`unsc-110432`	2025-09-28
`Person:name`	Reza-Gholi ESMAELI		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2023-10-20
`LegalEntity:name`	ESMAELI, Reza-Gholi		tw_shtc	`tw-shtc-8813d0714b780a62be443e142299a6bfe0ae9d69`	2025-07-21
`Person:name`	REZA-GHOLI ESMAELI		au_dfat_sanctions	`au-dfat-8467-reza-gholi-esmaeli`	2025-12-12
`LegalEntity:name`	REZA-GHOLI; ESMAELI		tw_shtc	`tw-shtc-c7705b12082df0543f5ddc4275ef23a050e26844`	2025-12-09
`Person:name`	REZA-GHOLI ESMAELI		il_wmd_sanctions	`il-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d`	2025-11-28
`Person:name`	REZA-GHOLI ESMAELI		ua_sfms_blacklist	`ua-sfms-1724`	2025-09-29
`Person:name`	Reza-Gholi Esmaeli		ua_nsdc_sanctions	`ua-nsdc-27294-reza-goli-esmaeli`	2025-05-28
`Person:name`	Реза-Голі Есмаелі		ua_nsdc_sanctions	`ua-nsdc-27294-reza-goli-esmaeli`	2024-03-06
`Person:name`	Реза-Голі Есмаелі	ukr	ua_nsdc_sanctions	`ua-nsdc-27294-reza-goli-esmaeli`	2024-03-06
`Person:name`	REZA-GHOLI ESMAELI	eng	us_sam_exclusions	`usgsa-s4mr3ptld`	2024-06-14
`Person:name`	رضاقلي إسماعيلي	ara	qa_nctc_sanctions	`qa-nctc-110432-reza-gholi-esmaeli`	2025-09-28
`Person:name`	REZA-GHOLI ESMAELI	eng	qa_nctc_sanctions	`qa-nctc-110432-reza-gholi-esmaeli`	2025-09-28
`Person:name`	Reza-Gholi Ismaili		be_fod_sanctions	`be-fod-38dd595e21a581351b7db7b10e97f908640dfffb`	2025-12-01
`Person:name`	Reza-Gholi Esmaeli		be_fod_sanctions	`be-fod-38dd595e21a581351b7db7b10e97f908640dfffb`	2025-12-01
`Person:name`	Rezaqoli ESMAILI		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01
`Person:name`	رضاقلی اسماعیلی		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01
`Person:name`	Reza-Gholi ESMAELI		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01

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