Reza-Gholi Esmaeili

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Reza-Gholi Esmaeili

Gender: label.gender.m

Birth: 1961-04-03, 1961 Tehran

Nationality: IRN

Person type: label.person_type.P

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

Aliases: Reza-Gholi Ismaili, رضاقلی اسماعیلی, Rezaqoli Esmaili

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CAN.IRAN] - Measures against Iran
-	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’O
-	décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (UE) 2017/1124 du 23/06/2017 (ONU Iran prolifération - RCSNU 1737 (200
-	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’O
-
-	IRi.015
-	(UK Sanctions List Ref):INU0213. (UN Ref):IRi.015. [Old Reference # I.37.D.3] (UK Statement of Reasons):As Head of the Trade and International Affairs Department of Iran’s Aerospace Industries Organis
-	UN Ref IRi.015 Passport no: A0002302, issued in Iran (Islamic Republic of.)
-	(UK Sanctions List Ref):INU0213 (UN Ref):IRi.015 [Old Reference # I.37.D.3] (UK Statement of Reasons):As Head of the Trade and International Affairs Department of Iran’s Aerospace Industries Organisat
-	(UK Sanctions List Ref):IWD0213 (UN Ref):IRi.015 (Further Identifiying Information):[Old Reference # I.37.D.3]
-	UN Ref: IRi.015.
-
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Head of Department in Aerospace Industries Organization (AIO)
-
-	Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has
-	(UK Sanctions List Ref):INU0296. (UK Statement of Reasons):Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Head of Department in Aerospace Industries Organization (AIO)
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Head of Department in Aerospace
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Head of Department in Aerospace Industries Organization (AIO)
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.37.D.3]
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.37.D.3]
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.37.D.3]
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Reza-Gholi Esmaeili have any sanctions?

Yes, Reza-Gholi Esmaeili is sanctioned by:

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

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 Reza-Gholi Esmaeili:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.