Reza-Gholi ESMAELI Rezaqoli

Possible identity match (70% confidence)

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.

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Identity

Type: person
Nationality: IRN
Date of birth: 1961-04-03T00:00:00.000Z
Place of birth: Tehran
Role: Head of Trade and International Affairs Department of the Aerospace Industries Organisation

Also known as

Aliases

Aerospace Industries Organisation (AIO) · Head of Trade & International Affairs Dept · Reza-Gholi Esmaeli · Reza-Gholi ESMAELI · REZA-GHOLI ESMAELI · Reza-Gholi ESMAELI Rezaqoli ESMAILI رضاقلی اسماعیلی Reza-Gholi Ismaili · Reza-Gholi Ismaili · Rezaqoli ESMAILI · رضاقلي إسماعيلي; REZA-GHOLI ESMAELI · رضاقلی اسماعیلی

Designation timeline · 9

23 Dec 2006 Added to AU DFAT AU-2231 (Iran) AU DFAT: 2231 (Iran) Iran publisher record ↗
23 Dec 2006 Added to UN Security Council UN-Iran UN SC: Iran Iran publisher record ↗
18 Oct 2023 Added to UK OFSI UK-Iran (Nuclear) UK Sanctions List: Iran (Nuclear) (INU0296) Iran (Nuclear) publisher record ↗
25 Oct 2023 Added to Switzerland SECO CH-Iran CH SECO: Iran Iran publisher record ↗
29 Sept 2025 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
29 Sept 2025 Added to EU FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran publisher record ↗
Undated Added to OFAC SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Undated Added to OFAC SDN IFSR OFAC SDN: IFSR publisher record ↗
Undated Added to Switzerland SECO CH-Iran CH SECO: Iran Iran publisher record ↗

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	29/09/2025	source ↗
EU_FSF	IRN	EU FSF: IRN (2025/1982 (OJ L202501982))	Iran	29/09/2025	source ↗
CH_SECO	CH-Iran	CH SECO: Iran	Iran	25/10/2023	source ↗
UK_OFSI	UK-Iran (Nuclear)	UK Sanctions List: Iran (Nuclear) (INU0296)	Iran (Nuclear)	18/10/2023	source ↗
AU_DFAT	AU-2231 (Iran)	AU DFAT: 2231 (Iran)	Iran	23/12/2006	source ↗
UN_SC	UN-Iran	UN SC: Iran	Iran	23/12/2006	source ↗
OFAC_SDN	NPWMD	OFAC SDN: NPWMD	WMD non-proliferation		source ↗
OFAC_SDN	IFSR	OFAC SDN: IFSR			source ↗
CH_SECO	CH-Iran	CH SECO: Iran	Iran		source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Delisted	Link
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	19/05/2026	source ↗
IL_WMD_SANCTIONS	IL-WMD-SANCTIONS	Israel Declared Elements (WMD)	WMD-proliferation	19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	19/05/2026	source ↗

Listed on · 12

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOAU_DFATGB_FCDO_SANCTIONSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSIL_WMD_SANCTIONS

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.

Frequently asked questions

Is Reza-Gholi ESMAELI Rezaqoli sanctioned?

Yes. Reza-Gholi ESMAELI Rezaqoli (individual) is subject to 9 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, UK OFSI, AU DFAT, UN Security Council, OFAC SDN, the earliest dated 2006-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Reza-Gholi ESMAELI Rezaqoli?

Reza-Gholi ESMAELI Rezaqoli is listed by BE FOD, EU FSF, Switzerland SECO, UK OFSI, AU DFAT, UN Security Council, OFAC SDN under programs BE-NATIONAL, IRN, CH-Iran. See the designations for the issuing authority and source URL of each.

When was Reza-Gholi ESMAELI Rezaqoli first sanctioned?

The earliest active designation amisanctioned indexes is dated 2006-12-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Reza-Gholi ESMAELI Rezaqoli 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.

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.