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Gholam-Hossein Esmaili

Politician · Sanctioned entity
TypePerson[sources]
NameEsmaili Gholam-Hossein · Gholam Hossein ESMAILI · Gholam Hossein Esmaili · Gholam-Hossein ESMAILI · Gholam-Hossein Esmaili · 2 more...[sources]
Other nameESMAILI Gholam Hossein · Esmaili Gholam Hossein · Gholam-Hossein Esmaeili · غلامحسین اسماعیلی[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameGholam Hossein · Gholam Hossein · Gholam-Hossein[sources]
Last nameESMAILI · Esmaili · Esmaili [sources]
Wikidata IDQ25423694[sources]
PositionAncien chef de l'organisation des prisons iraniennes · Ancien chef du pouvoir judiciaire à Téhéran · Chief of Staff (2021-) · Chief of Staff of Iranian President Raisi since August 2021. Judiciary spokesman from April 2019 until July 2021. Former head of the Tehran Judiciary. Former Head of Iran’s Prisons Organisation. · Former Head of Iran's Prisons Organisation · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Chief of Staff of Iranian President Raisi since Aug 2021. Judiciary spokesman from Apr 2019 until Jul 2021. Former head of the Tehran judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit in the massive detention of political protesters and covering up abuses performed in the jailing system.

Swiss SECO Sanctions/Embargoes,

Chef de cabinet du président iranien Raisi depuis août 2021. Porte-parole du pouvoir judiciaire d’avril 2019 à juillet 2021. Ancien chef du pouvoir judiciaire à Téhéran. Ancien chef de l’organisation des prisons iraniennes. À ce titre, s’est rendu complice de l’emprisonnement massif d’activistes politiques et d’avoir couvert les exactions commises dans le système carcéral.

French National Asset Freezing System,

Iranian politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,378

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-c7b7cc25b586fb8b401780cfa7a429b52a028903 · mc-freezes-386a7d03bf03aefd2517cb97544a5e32942b6ed4 · ch-seco-13205 · eu-tb-logical-6236 · NK-FG9AmUHq6TAAicVsHGNyjT · gb-fcdo-irn0030 · gb-hmt-11806 · fr-ga-1144 · eu-fsf-eu-2965-0

For experts: raw data explorer