Search Sanctions | SapherCheck

1 SapherCheck records found for Person رضاقلی اسماعیلی

Alias	REZA GHOLI ESMAELI ESMAILI REZAQOLI REZA-GHOLI ISMAILI رضاقلی اسماعیلی REZA-GHOLI ESMAELI Реза-Голі Есмаелі REZA GHOLI ISMAILI ISMAILI REZA-GHOLI REZAQOLI ESMAILI اسماعیلی رضاقلی
ID Number	A0002302
Profile Type	PERSON
Name	ESMAELI REZA-GHOLI ESMAELI, REZA-GHOLI رضاقلی اسماعیلی REZA-GHOLI ESMAELI Реза-Голі Есмаелі REZA-HOLI ESMAELI REZA-GHOLI ESMAELI REZAQOLI ESMAILI
First Name	REZA-GHOLI رضاقلی REZAQOLI REZA-GHOLI
Last Name	اسماعیلی ESMAELI ISMAILI ESMAILI ESMAELI ESMAILI
Country	IRAN
Nationality	IRAN
Birth Date	1961-04-03
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	начальник департаменту торгівлі та міжнародних відносин ОАП CHEF DE DéPARTEMENT AU SEIN L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO) HEAD OF DEPARTMENT IN AEROSPACE INDUSTRIES ORGANIZATION (AIO) HEAD OF TRADE AND INTERNATIONAL AFFAIRS DEPARTMENT OF THE AEROSPACE INDUSTRIES ORGANISATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2007-10-26
Modified At	2023-10-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	HEAD OF TRADE AND INTERNATIONAL AFFAIRS DEPARTMENT OF THE AIO. FUNCTION: HEAD OF DEPARTMENT IN AEROSPACE INDUSTRIES ORGANIZATION (AIO) REZA-GHOLI ESMAELI IS ASSOCIATED WITH IRGC GENERAL SEYYED HOJJATOLLAH QORAISHI AND VARIOUS INSTITUTIONS OF THE IRANIAN MILITARY AND GOVERNMENT, NOTABLY AS A HEAD OF DEPARTMENT AT THE AEROSPACE INDUSTRIES ORGANIZATION. HE IS ALSO ASSOCIATED WITH THE MINISTRY OF DEFENSE LOGISTICS AND RESEARCH OFFICE. HE THEREFORE PROVIDES SUPPORT TO THE GOVERNMENT OF IRAN AND IS ASSOCIATED WITH PERSONS AND ENTITIES PROVIDING SUPPORT TO THE GOVERNMENT OF IRAN. REZA-GHOLI ESMAELI EST ASSOCIé AU GéNéRAL DE L’IRGC SEYYED HOJJATOLLAH QORAISHI ET à DIVERSES INSTITUTIONS DE L’ARMéE ET DU GOUVERNEMENT IRANIENS, NOTAMMENT EN TANT QUE CHEF DE DéPARTEMENT AU SEIN L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO). IL EST éGALEMENT ASSOCIé AU BUREAU DE LOGISTIQUE ET DE RECHERCHE DU MINISTèRE DE LA DéFENSE. DèS LORS, IL FOURNIT UN APPUI AU GOUVERNEMENT DE L’IRAN ET EST ASSOCIé à DES PERSONNES ET DES ENTITéS FOURNISSANT UN APPUI AU GOUVERNEMENT DE L’IRAN. [OLD REFERENCE # I.37.D.3] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] FORMER HEAD OF TRADE & INTERNATIONAL AFFAIRS DEPARTMENT OF THE AEROSPACE INDUSTRIES ORGANISATION (AIO).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10583 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1384

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3875.37 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8730 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.015 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65748 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3875.37 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Reason: Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0296 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0296 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Iran (Nuclear) Provisions: Asset freeze Reason: Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Provisions: Décision du Comité des sanctions des Nations unies du 23/12/2006; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10583 Country: United States Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2006-12-23 Country: Türkiye Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

13. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTLD Listing Date: 2007-10-26 Country: United States Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-RAud3Gkx6EA4PUb9BnVTUf Object Object Caption: Aerospace Industries Organisation Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran TEHRAN, LANGARE STREET, NOBONYAD SQUARE, IRN Tehran, Langare Street, Nobonyad Square, Iran Tehran, 28 Shian 5, Lavizan, Iran AIO, 28 Shian 5, Lavizan, Téhéran, Iran Iran Langare Street, Nobonyad Square, Téhéran, Iran Langare Street, Nobonyad Square, Tehran Alias: SAZMANE SANAYE HAVA FAZA Sazemane Sanaye Hava Faza Aerospace industries organization OIA سازمان-صنایع-هوافضا AIO Organisation des industries aérospatiales Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998 https://permid.org/1-5061333064 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348