Removed: REZA-GHOLI ESMAELIHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 09.02.2007 |
| Remark | [Old Reference # I.37.D.3] |
Names (2)
| Last name/Name | ESMAELI |
|---|---|
| First name/Name | REZA-GHOLI |
| Full name/Name | REZA-GHOLI ESMAELI |
| Type | Primary name |
| Description | Head of Trade and International Affairs Department of the AIO. |
| Last name/Name | Ismaili |
|---|---|
| First name/Name | Reza-Gholi |
| Full name/Name | Reza-Gholi Ismaili |
| Type | AKA (also known as) |
| Description | Head of Trade and International Affairs Department of the AIO. |
| Quality | Good quality |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual Passport Details: Issued in Iran (Islamic Republic of) |
|---|
| Type | Individual Passport Number: A0002302 |
|---|
Notes (1)
| As Head of the Trade and International Affairs Department of Iran’s Aerospace Industries Organisation (AIO), Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Esmaeli |
| First name/Name | Reza-Gholi |
| Full name/Name | Esmaeli Reza-Gholi |
| Type | Prime alias |
| Description | Head of Trade and International Affairs Department of the AIO. |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Ismaili |
| First name/Name | Reza-Gholi |
| Full name/Name | Ismaili Reza-Gholi |
| Type | AKA (also known as) |
| Description | Head of Trade and International Affairs Department of the AIO. |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: [Old Reference # I.37.D.3] |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
Updated: 02.05.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.