Removed: REZA-GHOLI ESMAELIHistorical record: last active at 19.10.2023 06:15
List
Historical record: last active at 19.10.2023 06:15
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 (3)
Type
Passport: A0002302
Remark
Iran (Islamic Republic of)
Type
Passport: A0002302
Type
Passport: A0002302
Remark
, Iran (Islamic Republic of)
Historical data
No records
Updated: 22.10.2025. 13:15
Sanctions list data updated: 12.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
