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]
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
