Esmaeil Zarei Kousha
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
Also known as
Designation timeline · 1
- Added to Canada GAC
CA-IranCanada GAC: Iran / 1, Part 2.1 Iran publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 23/02/2023 | source ↗ |
Listed on · 1
Possible matches in other source lists · 7
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.
Esmaeil Zarei Kousha
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
esmaeil, kousha, zarei - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Esmaeil Zarei Kousha
Iran
Active source lists: EU_FSF, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
esmaeil, kousha, zarei - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
Kousha Esmaeil Zarei
Iran
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
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
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
Active source list: CA_DFATD
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
Esmaeil Zarei Kousha
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
esmaeil, kousha, zarei - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Esmaeil Zarei Kousha sanctioned?
Yes. Esmaeil Zarei Kousha (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Esmaeil Zarei Kousha?
Esmaeil Zarei Kousha is listed by Canada GAC under program CA-Iran. See the designations for the issuing authority and source URL of each.
When was Esmaeil Zarei Kousha first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-02-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Esmaeil Zarei Kousha is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.