Statements: Gholam Hossein Esmaili

Canonical ID: Q25423694 · 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:alias`	ESMAILI Gholam Hossein	fra	mc_fund_freezes	`mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4`	2024-08-14
`Person:alias`	Esmaili Gholam Hossein		ch_seco_sanctions	`ch-seco-13205`	2023-06-18
`Person:alias`	ESMAYiLI Holam-Khossein		ua_nsdc_sanctions	`ua-nsdc-30229-esmaili-golam-hossejn`	2025-06-30
`Person:alias`	ESMAYiLI Holam-Khossein		ua_nsdc_sanctions	`ua-nsdc-30475-esmaili-golam-hossejn`	2025-06-30
`Person:alias`	غلامحسین اسماعیلی		ca_dfatd_sema_sanctions	`ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903`	2024-09-18
`Person:alias`	ESMAYiLI Holam-Khossein		ua_nsdc_sanctions	`ua-nsdc-30746-esmaili-golam-hossejn`	2025-06-30
`Person:alias`	Gholam-Hossein Esmaeili	eng	wikidata	`Q25423694`	2023-07-18
`Person:alias`	ESMAILI Gholam Hossein	fra	fr_tresor_gels_avoir	`fr-ga-1144`	2023-04-20
`Person:birthDate`	1965		wd_peps	`Q25423694`	2025-05-30
`Person:birthDate`	1965		wd_categories	`Q25423694`	2025-12-09
`Person:birthDate`	1965		wikidata	`Q25423694`	2025-12-11
`Person:birthDate`	1965-02-03		ca_dfatd_sema_sanctions	`ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903`	2024-09-18
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30229-esmaili-golam-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30746-esmaili-golam-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30475-esmaili-golam-hossejn`	2025-06-30
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q25423694`	2025-07-01
`Person:country`	ir		wd_peps	`Q25423694`	2025-05-30
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903`	2024-09-18
`Person:country`	ir		wd_categories	`Q25423694`	2024-09-28
`Person:createdAt`	2011-04-14		gb_hmt_sanctions	`gb-hmt-11806`	2024-10-14
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13205`	2023-04-20
`Person:firstName`	Gholam-Hossein		ch_seco_sanctions	`ch-seco-13205`	2023-04-20
`Person:firstName`	Gholam-Hossein	eng	gb_hmt_sanctions	`gb-hmt-11806`	2023-04-20
`Person:firstName`	Gholam-Hossein		eu_fsf	`eu-fsf-eu-2965-0`	2023-04-20
`Person:firstName`	Gholam Hossein		eu_fsf	`eu-fsf-eu-2965-0`	2023-04-20
`Person:firstName`	Gholam Hossein		be_fod_sanctions	`be-fod-4ccd546c05ddd919b342f22692de222b47ef121b`	2025-12-01
`Person:firstName`	Gholam-Hossein	fra	mc_fund_freezes	`mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4`	2024-08-14
`Person:firstName`	Gholam-Hossein		be_fod_sanctions	`be-fod-4ccd546c05ddd919b342f22692de222b47ef121b`	2025-12-01
`Person:firstName`	Gholam-Hossein	fra	fr_tresor_gels_avoir	`fr-ga-1144`	2023-04-20
`Person:firstName`	Gholam Hossein		ca_dfatd_sema_sanctions	`ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903`	2025-07-28
`Person:firstName`	Gholam-Hossein	eng	gb_coh_disqualified	`gb-coh-ul0ijcpj7p0c6rogsmolt-aaavo`	2025-04-16
`Person:firstName`	Gholam-Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0030`	2024-05-09
`Person:firstName`	Gholam Hossein		be_fod_sanctions	`eu-fsf-eu-2965-0`	2023-04-20
`Person:firstName`	Gholam-Hossein		be_fod_sanctions	`eu-fsf-eu-2965-0`	2023-04-20
`Person:firstName`	Gholam Hossein		eu_travel_bans	`eu-tb-logical-6236`	2023-04-20
`Person:firstName`	Gholam-Hossein		eu_travel_bans	`eu-tb-logical-6236`	2023-04-20
`Person:firstName`	Gholam Hossein		ch_seco_sanctions	`ch-seco-13205`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11806`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6236`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-4ccd546c05ddd919b342f22692de222b47ef121b`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1144`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2965-0`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0030`	2026-01-08
`Person:gender`	male		wikidata	`Q25423694`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2965-0`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13205`	2023-04-20
`Person:id`	437af7f154ba6efba696e2cba49ee381772adca1		gb_fcdo_sanctions	`gb-fcdo-irn0030`	2026-01-09
`Person:id`	ca65b155b19b786b171530e86369b5b350096977		ua_nsdc_sanctions	`ua-nsdc-30229-esmaili-golam-hossejn`	2026-01-06
`Person:id`	f03a956db2e5fda1360c53c6a06ebdf2e21c8dba		ua_nsdc_sanctions	`ua-nsdc-30475-esmaili-golam-hossejn`	2026-01-06
`Person:id`	df25cf2729a776dec91faa53aa37762074adc9db		fr_tresor_gels_avoir	`fr-ga-1144`	2026-01-06
`Person:id`	a1a0509ac858f5416e661e3118be7e93e3f5553d		gb_hmt_sanctions	`gb-hmt-11806`	2025-07-28
`Person:id`	7dfc19dcbd20eb10d80a967e4cd0056d04ef4902		mc_fund_freezes	`mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4`	2024-08-14
`Person:id`	99d946ab59fc6df0985aa55bff548861f190a89e		eu_travel_bans	`eu-tb-logical-6236`	2023-04-20
`Person:id`	8ed3a37d66a1b137bd84bb06c4db94848e4101e6		gb_fcdo_sanctions	`gb-fcdo-irn0030`	2026-01-09
`Person:id`	ba545cbc924283a354de56b36fdf08d56878db6e		ch_seco_sanctions	`ch-seco-13205`	2025-12-12
`Person:id`	512a4c4ee11cdbc94bb6392d26a1acb280fbd654		wd_peps	`Q25423694`	2025-07-01
`Person:id`	793fe665d451813a374e8131d052fdfe123a91a3		ann_pep_positions	`Q25423694`	2025-07-01
`Person:id`	55c325f8e23ed6f6ae580b15104b518c411426c8		eu_fsf	`eu-fsf-eu-2965-0`	2025-05-16
`Person:id`	56eae25c872e7e6e04aae4794eb4e2a099592391		wd_categories	`Q25423694`	2026-01-07
`Person:id`	b5837b8f0cf2018a0848e531cf15c5aa686d108a		wikidata	`Q25423694`	2026-01-06
`Person:id`	1d5f48ef888056d81f9e810db20f89327c657d83		be_fod_sanctions	`eu-fsf-eu-2965-0`	2025-05-16
`Person:id`	e34725255813fdb3f731c3a76f64d8e311bb03c0		gb_coh_disqualified	`gb-coh-ul0ijcpj7p0c6rogsmolt-aaavo`	2026-01-06
`Person:id`	b0f4f2a85a72bfe0bbe3cfbb3ac82c93d35bf2c1		gb_fcdo_sanctions	`gb-fcdo-irn0030`	2026-01-07
`Person:id`	94a7189fb4af6a52299b2feaa885c1c0eccbec23		be_fod_sanctions	`be-fod-4ccd546c05ddd919b342f22692de222b47ef121b`	2025-12-01
`Person:id`	7dbc38adba6455e264abcd193b38793e391d1d5f		ca_dfatd_sema_sanctions	`ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903`	2025-07-28
`Person:id`	6a3f757dc7f256ddf6b9525f0d08df9229de523c		ua_nsdc_sanctions	`ua-nsdc-30746-esmaili-golam-hossejn`	2026-01-06
`Person:lastName`	ESMAILI	fra	fr_tresor_gels_avoir	`fr-ga-1144`	2023-04-20
`Person:lastName`	ESMAILI		be_fod_sanctions	`be-fod-4ccd546c05ddd919b342f22692de222b47ef121b`	2025-12-01
`Person:lastName`	ESMAILI		be_fod_sanctions	`eu-fsf-eu-2965-0`	2023-04-20
`Person:lastName`	ESMAILI		eu_fsf	`eu-fsf-eu-2965-0`	2023-04-20
`Person:lastName`	ESMAILI		eu_travel_bans	`eu-tb-logical-6236`	2023-04-20
`Person:lastName`	Esmaili	eng	gb_fcdo_sanctions	`gb-fcdo-irn0030`	2024-05-09
`Person:lastName`	ESMAILI	fra	mc_fund_freezes	`mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4`	2024-08-14
`Person:lastName`	ESMAILI	eng	gb_coh_disqualified	`gb-coh-ul0ijcpj7p0c6rogsmolt-aaavo`	2025-05-05
`Person:lastName`	Esmaili		ca_dfatd_sema_sanctions	`ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903`	2025-07-28
`Person:lastName`	Esmaili	eng	gb_hmt_sanctions	`gb-hmt-11806`	2023-04-20
`Person:lastName`	Esmaili		ch_seco_sanctions	`ch-seco-13205`	2023-04-20
`Person:modifiedAt`	2022-05-25		ch_seco_sanctions	`ch-seco-13205`	2023-04-20
`Person:modifiedAt`	2022-04-12		be_fod_sanctions	`eu-fsf-eu-2965-0`	2025-05-13
`Person:modifiedAt`	2022-04-12		eu_fsf	`eu-fsf-eu-2965-0`	2025-05-13
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-11806`	2024-10-14
`Person:name`	Gholam Hossein Esmaili		ca_dfatd_sema_sanctions	`ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903`	2024-09-18
`Person:name`	Gholam-Hossein ESMAILI	fra	mc_fund_freezes	`mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4`	2024-08-14
`Person:name`	Gholam-Hossein Esmaili	eng	gb_fcdo_sanctions	`gb-fcdo-irn0030`	2024-05-09
`Person:name`	Gholam-Hossein ESMAILI	fra	fr_tresor_gels_avoir	`fr-ga-1144`	2023-04-20
`Person:name`	Gholam Hossein ESMAILI		be_fod_sanctions	`be-fod-4ccd546c05ddd919b342f22692de222b47ef121b`	2025-12-01
`Person:name`	吴拉姆·侯赛因·伊斯梅利	zho	wikidata	`Q25423694`	2025-04-03
`Person:name`	غلام حسين إسماعيلي	ara	wikidata	`Q25423694`	2025-07-08
`Person:name`	Gholam Hossein Esmaili	eng	wikidata	`Q25423694`	2023-07-18
`Person:name`	غلامحسین اسماعیلی	fas	wikidata	`Q25423694`	2024-01-31
`Person:name`	Gholam-Hossein ESMAILI		be_fod_sanctions	`be-fod-4ccd546c05ddd919b342f22692de222b47ef121b`	2025-12-01
`Person:name`	Gholam-Hossein ESMAILI	eng	gb_coh_disqualified	`gb-coh-ul0ijcpj7p0c6rogsmolt-aaavo`	2025-05-05
`Person:name`	ESMAILI Gholam-Hossein		ua_nsdc_sanctions	`ua-nsdc-30746-esmaili-golam-hossejn`	2025-06-30
`Person:name`	ЕСМАЇЛІ Голам-Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30746-esmaili-golam-hossejn`	2025-06-30
`Person:name`	Esmaili Gholam-Hossein		ch_seco_sanctions	`ch-seco-13205`	2023-06-18
`Person:name`	ЕСМАЇЛІ Голам-Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30475-esmaili-golam-hossejn`	2025-06-30
`Person:name`	ESMAILI Gholam-Hossein		ua_nsdc_sanctions	`ua-nsdc-30475-esmaili-golam-hossejn`	2025-06-30
`Person:name`	Gholam Hossein Esmaili	eng	wd_categories	`Q25423694`	2024-09-05
`Person:name`	ЕСМАЇЛІ Голам-Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30229-esmaili-golam-hossejn`	2025-06-30

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