Person sanctions dossier

Reza-Gholi ESMAELI

Reza-Gholi ESMAELI is the Head of Trade. The UK states that Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. Reza-Gholi ESMAELI is listed under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities, first designated in 2006.

Reza-Gholi ESMAELI is listed as person with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRN, Iran, NPWMD.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7696, 8467, iran:1-part-2:92, 3789, 10583, INU0296, 110432
• Identifiers: EU Logical ID: 3789; Passport: A0002302; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0296; OFSI Group ID: 16178; UN Reference Number: IRi.015