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	Source dataset	Source ID	First seen
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-2965-0`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4`	2024-08-14
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-6236`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-30746-esmaili-golam-hossejn`	2025-06-30
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-30475-esmaili-golam-hossejn`	2025-06-30
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-30229-esmaili-golam-hossejn`	2025-06-30
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-ul0ijcpj7p0c6rogsmolt-aaavo`	2025-04-10
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-2965-0`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-4ccd546c05ddd919b342f22692de222b47ef121b`	2025-12-01
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903`	2024-09-18
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-1144`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q25423694`	2024-09-06
`Person:topics`	role.pep	wd_categories	`Q25423694`	2024-09-28
`Person:topics`	role.pep	wd_peps	`Q25423694`	2025-05-30
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-13205`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-11806`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-irn0030`	2024-05-09