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Reza-Gholi Esmaeli

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
3 Apr. 1961
Role
Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO). Passport no.: A0002302, issued in Iran.

Also known as

Aliases
Reza-Gholi Ismaili

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2231 (Iran) AU DFAT: 2231 (Iran) Iran 23/12/2006 source ↗

Listed on · 1

AU_DFAT
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.