Lists of sanctions
54.196.106.106
29.03.2024 16:22:42

Esmaeil Zarei Kousha

List

Type Individual
Gender Male
List name United Kingdom
Programs (2) Iran
Iran (Human Rights) Historical (last time active at 14.12.2023 13:15:26)
Listed (1) 14.11.2022

Names (2)

Last name/Name Kousha
First name/Name Esmaeil
Second name/Name Zarei
Full name/Name Esmaeil Zarei Kousha
Type Primary name
Description Governor of Kurdistan 
Last name/Name Kosha
First name/Name Ismail
Full name/Name Ismail Kosha
Type Primary name variation
Description Governor of Kurdistan 

Citizenships (1)

Country Iran

Birth data (1)

Birthdate
Place Ghorveh, Kurdistan 
Country Iran

Notes (2)

Esmaeil KOUSHA is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests.
Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests.

Historical data

Names (2)

Status Historical (last time active at 14.12.2023 13:15)
Last name/Name Kousha
First name/Name Esmaeil
Second name/Name Zarei
Full name/Name Esmaeil Zarei Kousha
Type Primary name
Description Governor of Kurdistan
Status Historical (last time active at 14.12.2023 13:15)
Last name/Name Kosha
First name/Name Ismail
Full name/Name Ismail Kosha
Type Primary name variation
Description Governor of Kurdistan

Birth data (1)

Status Historical (last time active at 14.12.2023 13:15)
Birthdate
Place Ghorveh, Kurdistan
Country Iran
Updated: 29.03.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.