Removed: REZA-GHOLI ESMAELIHistorical record: last active at 19.10.2023 08:15
List
Historical record: last active at 19.10.2023 08:15
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iran |
| Listed (1) | 23.12.2006 |
| Remark | [Old Reference # I.37.D.3] |
Names (2)
| First name/Name | REZA-GHOLI |
|---|---|
| Second name/Name | ESMAELI |
| Full name/Name | REZA-GHOLI ESMAELI |
| Type | Name |
| First name/Name | Reza-Gholi Ismaili |
|---|---|
| Full name/Name | Reza-Gholi Ismaili |
| Type | Alias |
| Quality | Good |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: A0002302 |
|---|---|
| Remark | Iran (Islamic Republic of) |
Historical data
Identification documents (2)
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Type | Passport: A0002302 |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | Passport: A0002302 |
| Remark | , Iran (Islamic Republic of) |
Updated: 03.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.