Statements: Reza-Gholi ESMAELI

Canonical ID: NK-RAud3Gkx6EA4PUb9BnVTUf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Rezaqoli ESMAILI	fra	mc_fund_freezes	`mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05`	2024-08-14
`Person:alias`	Ismaili Reza-Gholi		ch_seco_sanctions	`ch-seco-8730`	2023-06-18
`Person:alias`	اسماعیلی رضاقلی	fas	ch_seco_sanctions	`ch-seco-65748`	2023-10-26
`Person:alias`	Esmaili Rezaqoli		ch_seco_sanctions	`ch-seco-65748`	2023-10-26
`Person:alias`	Reza-Gholi Esmaeli		ua_nsdc_sanctions	`ua-nsdc-27294-reza-goli-esmaeli`	2024-03-06
`Person:alias`	Реза-Голі Есмаелі		ua_nsdc_sanctions	`ua-nsdc-27294-reza-goli-esmaeli`	2024-03-06
`Person:alias`	Reza-Gholi Ismaili		ru_fedsfm_wmd	`ru-wmd-69-iri-015`	2021-11-21
`Person:alias`	رضاقلی اسماعیلی	fra	fr_tresor_gels_avoir	`fr-ga-1384`	2023-10-18
`Person:alias`	Rezaqoli ESMAILI	fra	fr_tresor_gels_avoir	`fr-ga-1384`	2023-10-18
`Person:alias`	Reza Gholi ISMAILI		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2023-11-05
`Person:alias`	Reza-Gholi ISMAILI		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2023-10-20
`Person:alias`	Reza Gholi ESMAELI		au_dfat_sanctions	`au-dfat-7696-reza-gholi-esmaeli`	2023-11-05
`Person:alias`	Reza-Gholi Ismaili		il_wmd_sanctions	`il-wmd-daafe9af00fec5fb02ed91694475ad526bdf4d3e`	2024-10-25