REZA-GHOLI ESMAELI
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
| Remark | Reza-Gholi Esmaeli was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme. Head of Trade & International Affairs Dept, AIO |
Names (1)
| 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 Aerospace Industries Organisation |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tehran |
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Individual Passport Number: A0002302 |
|---|
Notes (2)
| Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. |
| Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. |
Historical data
Addresses (1)
| Status | Historical (last time active at 22.09.2025 16:15) |
|---|
Updated: 26.10.2025. 12:16
Sanctions list data updated: 01.10.2025. 13:15
Sanctions list data updated: 01.10.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.