Esmaeli Reza-Gholi

Sanctioned

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Last update: 01/06/2026

Name: Esmaeli Reza-Gholi

Gender: label.gender.m

Birth: 1961-04-03 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Esmaeli Reza-Gholi, Reza-Gholi Ismaili, Reza-Gholi Esmaeli, رضاقلی اسماعیلی, Rezaqoli Esmaili

Aliases: Reza-Gholi Ismaili

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Sanctions

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-	Personne concourant au programme de missiles balistiques. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes). (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RC
-	Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO)
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Frequently Asked Questions

1. Does Esmaeli Reza-Gholi have any sanctions?

Yes, Esmaeli Reza-Gholi is sanctioned by:

2. Can I receive AML sanctions alerts on Esmaeli Reza-Gholi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Esmaeli Reza-Gholi:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.