Statements: Vali ESMAELI

Canonical ID: Q16047240 · 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:topics`	role.pep		wd_categories	`Q16047240`	2024-10-08
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9616-92`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30885-esmaeli-vali`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30614-esmaeli-vali`	2025-06-30
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6398`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30368-esmaeli-vali`	2025-06-30
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9616-92`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q16047240`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-149347`	2023-09-04
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ca95ee566dc87fb07ab9d9abaff85b8ae0ea5bbc`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q16047240`	2023-04-20