Lists of sanctions
3.137.41.2
03.05.2025 06:10:50

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. 05:15
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