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Reza-Gholi ESMAELI

Sanctioned entity · Counter-sanctioned entity

Reza-Gholi ESMAELI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESMAELI, Reza-Gholi · Esmaeli Reza-Gholi · REZA-GHOLI ESMAELI · Reza-Gholi ESMAELI · Reza-Holi Esmaeli · 3 more...				[sources]
Other name	Esmaili Rezaqoli · Ismaili Reza-Gholi · Reza Gholi ESMAELI · Reza Gholi ISMAILI · Reza-Gholi Esmaeli · 6 more...				[sources]
Birth date	1961-04-03				[sources]
Place of birth	Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	REZA-GHOLI · Reza-Gholi · Rezaqoli · رضاقلی				[sources]
ID Number	`A0002302`				[sources]
Last name	ESMAELI · ESMAILI · Esmaeli · Esmaili · Ismaili · 1 more...				[sources]
Passport number	`A0002302` · `A0002302, issued in Iran (Islamic Republic of)`				[sources]
Position	Chef de département au sein l’Organisation des industries aérospatiales (AIO) · Head of Department in Aerospace Industries Organization (AIO) · Head of Trade and International Affairs Department of the Aerospace Industries Organisation · начальник департаменту торгівлі та міжнародних відносин ОАП				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Trade & International Affairs Department of the Aerospace Industries Organisation (AIO).

— Australian Sanctions Consolidated List, 2024-02-20

Head of Trade and International Affairs Department of the AIO.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # I.37.D.3]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Reza-Gholi Esmaeli is associated with IRGC General Seyyed Hojjatollah Qoraishi and various institutions of the Iranian military and government, notably as a Head of Department at the Aerospace Industries Organization. He is also associated with the Ministry of Defense logistics and research office. He therefore provides support to the Government of Iran and is associated with persons and entities providing support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Function: Head of Department in Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran.

— French National Asset Freezing System, 2023-10-18

Designation: Head of Trade and International Affairs Department of the AIO

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

[прежний идентификационный номер — I.37.D.3]

— 2021-11-21

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran

Identifications
Document number	Country	Type	Start date	End date
`A0002302`	Iran	passport	-	-
`A0002302`	Iran	National passport	-	-
`A0002302`	Iran	National passport	-	-
`A0002302`	Iran	passport	-	-
`A0002302`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
TREAS-OFAC	Reciprocal	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: zafic-317 · au-dfat-754-reza-gholi-esmaeli · md-terr-a68f31d012ed928baa8583d3b84671bc7ea2de4d · usgsa-s4mr3ptld · ofac-10583 · mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05 · eu-fsf-eu-3875-37 · ru-wmd-69-iri-015 · ja-mof-9ac306708d9832bbeadc249b79f3abdccec0da72 · gb-hmt-16178 · gb-fcdo-inu0296 · ch-seco-8730 · fr-ga-1384 · gb-hmt-9004 · il-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e · qa-nctc-110432-reza-gholi-esmaeli · NK-3i7ncFNH39UyrGv4AALkkM · unsc-110432 · ua-sfms-882 · tr-fcib-7bcf8e33c624951995f8f568905ce4affbf93604 · zafic-1741 · au-dfat-7696-reza-gholi-esmaeli · ua-nsdc-27294-reza-goli-esmaeli · ch-seco-65748 · md-terr-4b9f65f8aba5e9d5bdc889b124fb73606fd94392 · zafic-320-reza-gholi-esmaeli · eu-tb-logical-3789

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