Gholam-Hossein Esmaili
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Role
- (1) Former Head of Iran's Prisons Organisation (2) Judiciary spokesman since 2019
Also known as
Designation timeline · 4
- — Added to UK OFSI
UK-Iran— UK OFSI: Iran (IRN0030) Iran publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2022/592 (OJ L114)) Iran publisher record ↗ - — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2.1 Iran publisher record ↗ - — Added to Switzerland SECO
CH-Iran— CH SECO: Iran Iran publisher record ↗
Sanctions programs · 4
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 17/09/2024 | 09/06/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
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.
Esmaili Gholam Hossein
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
esmaili, gholam, hossein - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Gholam-Hossein Esmaili sanctioned?
Yes. Gholam-Hossein Esmaili (individual) is subject to 4 active sanctions designations from Canada GAC, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Gholam-Hossein Esmaili?
Gholam-Hossein Esmaili is listed by Canada GAC, EU FSF, UK OFSI, Switzerland SECO under programs CA-Iran, IRN, UK-Iran. See the designations for the issuing authority and source URL of each.
When was Gholam-Hossein Esmaili first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Gholam-Hossein Esmaili 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.