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. 10:15
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.
