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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Esmaeil Zarei Kousha

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1978
Place of birth
Ghorveh, Kurdistan, Iran
Role
Governor of Kurdistan

Also known as

Aliases
Esmaeil Zarei Kousha · Esmaeil Zarei KOUSHA · Ismail Kosha · Ismail KOSHA · اسماعیل زارعی‌کوشا · کشا یسمیل · کشا یسمیل; کوشا اسماعیل زارعی; Esmaeil Zarei KOUSHA; Ismail KOSHA · کوشا اسماعیل زارعی

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 23/02/2023 source ↗
EU_FSF IRN EU FSF: IRN (2023/152 (OJ L20 I)) Iran 23/01/2023 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0110) Iran 14/11/2022 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 23/02/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

UK_OFSIEU_FSFCA_GACCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Kousha Esmaeil Zarei

Iran
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: esmaeil, kousha, zarei
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Kousha Esmaeil Zarei

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: esmaeil, kousha, zarei
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.