Reza-Gholi ESMAELI

List

Type	Individual
List name	SDN (OFAC)
Programs (2)	NPWMD IFSR
Date of publication	31.12.2019

Names (1)

Last name/Name	ESMAELI
First name/Name	Reza-Gholi
Full name/Name	Reza-Gholi ESMAELI
Type	Name

Birth data (2)

Birthdate	1961-04-03

Place	Tehran, Iran
Country	Iran, Islamic Republic of

Identification documents (2)

Type	Passport: A0002302
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 11.05.2025. 08:15

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