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Canonical ID: NK-RAud3Gkx6EA4PUb9BnVTUf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 489de4be171fe3420957eb58ee6838b8e80d4c66 | eng | gb_coh_disqualified | gb-coh-lklcid4puooy00xlvmnsd-x5mvq | |||
LegalEntity:id | 0d28c65ee23e88e28195d635e384da2ec84f7cbf | tr_fcib | tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604 | ||||
Person:id | c3b38eab6b8173a78ecb823e285455f635e7f9a9 | eu_fsf | eu-fsf-eu-3875-37 | ||||
Person:id | aec8cffb5328175c0adeb427f110eb48b8b05486 | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:id | c3673c5eda86511952242c7f64fe2dab9e31c32f | au_dfat_sanctions | au-dfat-7696-reza-gholi-esmaeli | ||||
Person:id | b1dbbe334e80bc119685f58816429543f89c2c8c | fra | mc_fund_freezes | mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 | |||
Person:id | e4207e7b5e79cb9c64fabf2e0b952266b79a3791 | ua_nsdc_sanctions | ua-nsdc-27294-reza-goli-esmaeli | ||||
Person:id | fd748a0c566bd922e084b2c5d471bf49fbdbfd49 | eng | us_sam_exclusions | usgsa-s4mr3ptld | |||
Person:id | 7b88236b7c931b822d46f2cd421047c96c81c1ec | za_fic_sanctions | zafic-320-reza-gholi-esmaeli | ||||
Person:id | d0be744cb20bf36aec234979ff57f30310ee5289 | fra | fr_tresor_gels_avoir | fr-ga-8337 | |||
Person:id | 8d3e95f8ed39d26483810c860e6432383918f5f7 | eu_journal_sanctions | eu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583 | ||||
Person:id | ef7fa6a90a7b6ba172ed44c3a6570df026fde49c | eng | gb_fcdo_sanctions | gb-fcdo-inu0296 | |||
Person:id | fc2abb2764f0fab5c35d8cde549e9996ca23c42a | ua_sfms_blacklist | ua-sfms-1724 | ||||
Person:id | f0730ccd172b7ed2b6c2667d161f9487944b17af | ch_seco_sanctions | ch-seco-65748 | ||||
Person:id | db74fa560f0aa72ab58799049f9c7d9c237c65e9 | un_sc_sanctions | unsc-110432 | ||||
Person:id | 0c0e0e3f68e7c50ba8dc86df4090fdd5af892697 | il_wmd_sanctions | il-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d | ||||
Person:id | 97324e9c78b3d98b038ac37320acf471f624fd4b | be_fod_sanctions | eu-fsf-eu-3875-37 | ||||
LegalEntity:id | 36c837e4e82785fbf4e34f0ebba676484b694832 | tw_shtc | tw-shtc-8813d0714b780a62be443e142299a6bfe0ae9d69 | ||||
Person:id | 78a1306e121766689b5038da4e4c69cbbc4fd02c | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | ||||
Person:id | 8871ad5eed93efcb709c8cb2d1de8e66bd0f106b | eng | gb_hmt_sanctions | gb-hmt-16178 | |||
LegalEntity:id | cd06fd45f96388fd3f42661d4ad8151f4e5f0086 | tw_shtc | tw-shtc-96a12e395cadc878534187d1b27a14f8d038ca15 | ||||
Person:id | 1e8a61b9e9c30e1866e03d43345233d748799d78 | fra | fr_tresor_gels_avoir | fr-ga-1384 | |||
Person:id | 65cb519a113c58699a5e93915858faba4ea606e1 | eng | us_ofac_sdn | ofac-10583 | |||
Person:id | 9146894eae05c840100ce43c878e2d5b6109ef03 | eu_fsf | eu-fsf-eu-13688-87 | ||||
Person:id | 5bb54d213825bfac5d88d563d59c0da49ce6d793 | jpn | jp_mof_sanctions | ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72 | |||
Person:id | f0d7b815e38a0754925580e341164126d710e0d8 | us_trade_csl | ofac-10583 | ||||
Person:idNumber | A0002302 | be_fod_sanctions | eu-fsf-eu-3875-37 | ||||
Person:idNumber | A0002302 | eu_fsf | eu-fsf-eu-13688-87 | ||||
Person:idNumber | A0002302 | eu_fsf | eu-fsf-eu-3875-37 | ||||
LegalEntity:idNumber | A0002302 | tr_fcib | tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604 | ||||
Person:lastName | ESMAELI | fra | fr_tresor_gels_avoir | fr-ga-1384 | |||
Person:lastName | ESMAILI | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:lastName | ESMAELI | eng | us_sam_exclusions | usgsa-s4mr3ptld | |||
Person:lastName | Esmaeli | ch_seco_sanctions | ch-seco-65748 | ||||
Person:lastName | اسماعیلی | fas | ch_seco_sanctions | ch-seco-65748 | |||
Person:lastName | ESMAELI | fra | mc_fund_freezes | mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 | |||
Person:lastName | ESMAELI | eng | gb_coh_disqualified | gb-coh-lklcid4puooy00xlvmnsd-x5mvq | |||
Person:lastName | Esmaili | ch_seco_sanctions | ch-seco-65748 | ||||
Person:lastName | ESMAELI | eng | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:lastName | ESMAILI | eng | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:lastName | ESMAELI | eng | gb_hmt_sanctions | gb-hmt-16178 | |||
Person:lastName | ESMAELI | un_sc_sanctions | unsc-110432 | ||||
Person:lastName | ESMAELI | eng | us_ofac_sdn | ofac-10583 | |||
Person:lastName | ESMAELI | ua_sfms_blacklist | ua-sfms-1724 | ||||
Person:lastName | ESMAELI | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:lastName | إسماعيلي | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | ||||
Person:lastName | ESMAELI | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | ||||
Person:lastName | ESMAELI | eng | gb_fcdo_sanctions | gb-fcdo-inu0296 | |||
Person:lastName | Esmaeli | fra | fr_tresor_gels_avoir | fr-ga-8337 | |||
Person:lastName | ESMAILI | eng | eu_fsf | eu-fsf-eu-3875-37 | |||
Person:lastName | ESMAELI | eng | eu_fsf | eu-fsf-eu-3875-37 | |||
Person:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3875-37 | ||||
Person:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3875-37 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13688-87 | ||||
Person:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16178 | |||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110432 | ||||
Person:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65748 | ||||
Person:name | Rezaqoli ESMAILI | eng | eu_fsf | eu-fsf-eu-3875-37 | |||
Person:name | REZA-GHOLI ESMAELI | eng | us_sam_exclusions | usgsa-s4mr3ptld | |||
Person:name | رضاقلي إسماعيلي | ara | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | |||
Person:name | REZA-GHOLI ESMAELI | eng | qa_nctc_sanctions | qa-nctc-110432-reza-gholi-esmaeli | |||
Person:name | Reza-Gholi ESMAELI | eng | us_ofac_sdn | ofac-10583 | |||
LegalEntity:name | ESMAELI, Reza-Gholi | tw_shtc | tw-shtc-8813d0714b780a62be443e142299a6bfe0ae9d69 | ||||
Person:name | Reza-Gholi ESMAELI | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:name | REZA-GHOLI ESMAELI | eng | gb_hmt_sanctions | gb-hmt-16178 | |||
Person:name | Reza-Gholi Esmaeli | eu_journal_sanctions | eu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583 | ||||
Person:name | رضاقلی اسماعیلی | fas | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:name | REZA-GHOLI ESMAELI | eng | gb_fcdo_sanctions | gb-fcdo-inu0296 | |||
Person:name | Reza-Gholi Esmaeli | eng | eu_fsf | eu-fsf-eu-13688-87 | |||
Person:name | Reza-Gholi ESMAELI | eng | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:name | Reza-Gholi Ismaili | eng | eu_fsf | eu-fsf-eu-13688-87 | |||
Person:name | REZA-GHOLI ESMAELI | eng | jp_mof_sanctions | ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72 | |||
Person:name | レザー・ゴリー・エスマエリ | jpn | jp_mof_sanctions | ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72 | |||
Person:name | Reza-Gholi ESMAELI | au_dfat_sanctions | au-dfat-7696-reza-gholi-esmaeli | ||||
LegalEntity:name | REZA-GHOLI; ESMAELI | tw_shtc | tw-shtc-96a12e395cadc878534187d1b27a14f8d038ca15 | ||||
Person:name | REZA-GHOLI ESMAELI | il_wmd_sanctions | il-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d | ||||
Person:name | Esmaeli Reza-Gholi | ch_seco_sanctions | ch-seco-65748 | ||||
Person:name | REZA-GHOLI ESMAELI | za_fic_sanctions | zafic-320-reza-gholi-esmaeli | ||||
Person:name | Реза-Голі Есмаелі | ukr | ua_nsdc_sanctions | ua-nsdc-27294-reza-goli-esmaeli | |||
Person:name | Reza-Gholi Esmaeli | ua_nsdc_sanctions | ua-nsdc-27294-reza-goli-esmaeli | ||||
Person:name | رضاقلی اسماعیلی | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:name | Rezaqoli ESMAILI | be_fod_sanctions | be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd | ||||
Person:name | Rezaqoli ESMAILI | eng | be_fod_sanctions | eu-fsf-eu-3875-37 | |||
Person:name | REZA-GHOLI ESMAELI | un_sc_sanctions | unsc-110432 | ||||
Person:name | Reza-Gholi Esmaeli | fra | fr_tresor_gels_avoir | fr-ga-8337 | |||
Person:name | ESMAELI, Reza-Gholi | us_trade_csl | ofac-10583 | ||||
Person:name | Reza-Gholi ESMAELI | eng | eu_fsf | eu-fsf-eu-3875-37 | |||
Person:name | REZA-GHOLI ESMAELI | ua_sfms_blacklist | ua-sfms-1724 | ||||
Person:name | Reza-Gholi ESMAELI | fra | fr_tresor_gels_avoir | fr-ga-1384 | |||
Person:name | رضاقلی اسماعیلی | fas | eu_fsf | eu-fsf-eu-3875-37 | |||
LegalEntity:name | REZA-GHOLI ESMAELI | tr_fcib | tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604 | ||||
Person:name | Reza-Gholi ESMAELI | fra | mc_fund_freezes | mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 | |||
Person:name | Reza-Gholi ESMAELI | eng | gb_coh_disqualified | gb-coh-lklcid4puooy00xlvmnsd-x5mvq | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-1384 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8337 | |||
Person:nationality | ir | ch_seco_sanctions | ch-seco-65748 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-3875-37 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-3875-37 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lklcid4puooy00xlvmnsd-x5mvq | |||