Removed: REZA-GHOLI ESMAELIHistorical record: last active at 18.10.2023 13:15

List

Historical record: last active at 18.10.2023 13:15

Type	Individual
List name	United Kingdom
Programs (1)	Iran (Nuclear)
Listed (1)	09.02.2007
Remark	[Old Reference # I.37.D.3]

Names (4)

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

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.

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 (2)

Country	Iran, Islamic Republic of

Country	Iran, Islamic Republic of

Birth data (2)

Birthdate	1961-04-03

Birthdate	1961-04-03

Identification documents (4)

Type	Individual Passport Details: Issued in Iran (Islamic Republic of)

Type	Individual Passport Number: A0002302

Type	Further Identifiying Information: [Old Reference # I.37.D.3]

Type	Passport Details: *****

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

No records

Updated: 06.07.2023. 14:15

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