SapherCheck

3 SapherCheck records found for Person Esmaili

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

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

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
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
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
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
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/
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
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
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/
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
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

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
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
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

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
Alias MOHAMMED MEHDI ESMAEILI
MOHAMMED MEHDI ESMAILI
محمد مهدی اسماعیلی
MOHAMMAD MEHDI ESMAILI
MOHAMMAD MEHDI ESMAEILI
Profile Type PERSON
Name MOHAMMAD MEHDI ESMAEILI
MOHAMMED MEHDI ESMAEILI
MOHAMMED MEHDI ESMAILI
モハンマド・メフディ・エスマーイーリー
محمد مهدی اسماعیلی
穆罕默德·迈赫迪·埃斯梅利
ESMAILI MOHAMMAD MEHDI
MOHAMMAD MEHDI ESMAEILI
MOHAMMAD MEHDI ESMAILI
First Name MOHAMMAD
MOHAMMAD MEHDI
ESMAILI
MUHAMMAD MAHDI
MOHAMMED
Last Name MOHAMMAD MEHDI
ESMAEILI
ESMAILI
ESMAEILI
ESMAEILI
Country IRAN
Nationality IRAN
Birth Date 1975-01-01
Birth-Place KABUDARAHANG
KABUDARAHANG, HAMEDAN
KABUDARAHANG, HAMEDAN, IRAN
IRAN
KABUDARAHANG, HAMEDAN, IRAN (ISLAMIC REPUBLIC OF)
Position MINISTRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE
MINISTER OF CULTURE AND ISLAMIC GUIDANCE
MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2021-)
MINISTRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2023-02-20
Modified At 2024-08-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes MINISTRY OF CULTURE AND ISLAMIC GUIDANCE; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
ENTITé ASSOCIéE: MINISTèRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - MOHAMMAD MEHDI ESMAEILI EST LE MINISTRE IRANIEN DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE. SOUS SON AUTORITé, LE MINISTèRE A MENACé D’INTERDICTION DE VOYAGER ET DE TRAVAILLER DES ARTISTES ET DES MUSICIENS QUI NE SUIVENT PAS LA LIGNE GOUVERNEMENTALE. IL A PERSONNELLEMENT ET PUBLIQUEMENT MENACé D’ARRESTATION ET D’INTERDICTION DE TRAVAILLER DES CINéASTES QUI AVAIENT PUBLIé UNE DéCLARATION DEMANDANT AUX FORCES DE SéCURITé DE FAIRE PREUVE DE RETENUE CONTRE DES MANIFESTANTS PACIFIQUES. DEPUIS QU’IL EST DEVENU MINISTRE, UN GRAND NOMBRE D’ARTISTES ET DE JOURNALISTES ONT éTé ARRêTéS SUR LA BASE DE FAUSSES ACCUSATIONS, CE QUI MONTRE QUE LES MENACES DE RéPRESSIONS ONT éTé SUIVIES D’ACTES DE RéPRESSION. ESMAEILI S’EMPLOIE EN OUTRE à RESTREINDRE ENCORE DAVANTAGE LA LIBERTé D’EXPRESSION EN DéFENDANT ACTUELLEMENT AU PARLEMENT UN PROJET DE LOI QUI CRIMINALISERAIT LE PARTAGE OU LA DIFFUSION DE TOUTE INFORMATION CONSIDéRéE COMME CRITIQUANT LE RéGIME. SOUS L’AUTORITé DE MOHAMMAD MEHDI ESMAEILI ET AVEC SON APPROBATION EXPRESSE, DE NOMBREUX ARTISTES, MUSICIENS, CINéASTES ET JOURNALISTES IRANIENS ONT éTé MENACéS, ARRêTéS ET POURSUIVIS SUR LA BASE DE FAUSSES ACCUSATIONS, ET LEUR LIBERTé D’EXPRESSION A éTé RESTREINTE ENCORE DAVANTAGE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
MINISTER OF CULTURE OF IRAN
ENTITé ASSOCIéE: MINISTèRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6394

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9834.50

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: Q108368785

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 99

Country: Canada

Entity: Q108368785

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.9834.50

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: Q108368785

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q108368785

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
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: Q108368785

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Entité associée: Ministère de la culture et de l’orientation islamique; Corps des gardiens de la révolution islamique (IRGC) - Mohammad Mehdi Esmaeili est le ministre iranien de la culture et de l’orientation islamique. Sous son autorité, le ministère a menacé d’interdiction de voyager et de travailler des artistes et des musiciens qui ne suivent pas la ligne gouvernementale. Il a personnellement et publiquement menacé d’arrestation et d’interdiction de travailler des cinéastes qui avaient publié une déclaration demandant aux forces de sécurité de faire preuve de retenue contre des manifestants pacifiques. Depuis qu’il est devenu ministre, un grand nombre d’artistes et de journalistes ont été arrêtés sur la base de fausses accusations, ce qui montre que les menaces de répressions ont été suivies d’actes de répression. Esmaeili s’emploie en outre à restreindre encore davantage la liberté d’expression en défendant actuellement au parlement un projet de loi qui criminaliserait le partage ou la diffusion de toute information considérée comme critiquant le régime. Sous l’autorité de Mohammad Mehdi Esmaeili et avec son approbation expresse, de nombreux artistes, musiciens, cinéastes et journalistes iraniens ont été menacés, arrêtés et poursuivis sur la base de fausses accusations, et leur liberté d’expression a été restreinte encore davantage. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0166

Start Date: 2023-09-15
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q108368785

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammad Mehdi ESMAILI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-15
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0166

Start Date: 2023-09-15
Modified At: 2023-12-14
Listing Date: 2023-09-15
Country: United Kingdom

Entity: Q108368785

Program: Iran

Provisions: Asset freeze

Reason: Mohammad Mehdi ESMAILI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q108368785

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Sous son autorité, le ministère a menacé d’interdiction de voyager et de travailler des artistes et des musiciens qui ne suivent pas la ligne gouvernementale. Il a personnellement et publiquement menacé d’arrestation et d’interdiction de travailler des cinéastes qui avaient publié une déclaration demandant aux forces de sécurité de faire preuve de retenue contre des manifestants pacifiques. Depuis qu’il est devenu ministre, un grand nombre d’artistes et de journalistes ont été arrêtés sur la base de fausses accusations, ce qui montre que les menaces de répressions ont été suivies d’actes de répression. Esmaeili s’emploie en outre à restreindre encore davantage la liberté d’expression en défendant actuellement au parlement un projet de loi qui criminaliserait le partage ou la diffusion de toute information considérée comme critiquant le régime. Sous l’autorité de Mohammad Mehdi Esmaeili et avec son approbation expresse, de nombreux artistes, musiciens, cinéastes et journalistes iraniens ont été menacés, arrêtés et poursuivis sur la base de fausses accusations, et leur liberté d’expression a été restreinte encore davantage. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias GHOLAM-HOSSEIN ESMAEILI
غلامحسین اسماعیلی
ESMAILI GHOLAM HOSSEIN
ESMAILI GHOLAM HOSSEIN
Profile Type PERSON
Name ESMAILI GHOLAM-HOSSEIN
GHOLAM-HOSSEIN ESMAILI
غلامحسین اسماعیلی
GHOLAM HOSSEIN ESMAILI
GHOLAM-HOSSEIN ESMAILI
吴拉姆·侯赛因·伊斯梅利
GHOLAM HOSSEIN ESMAILI
First Name GHOLAM HOSSEIN
GHOLAM-HOSSEIN
GHOLAM HOSSEIN
Last Name ESMAILI
ESMAILI
ESMAILI
Country IRAN
Birth Date 1965-02-03
Position CHIEF OF STAFF OF IRANIAN PRESIDENT RAISI SINCE AUGUST 2021. JUDICIARY SPOKESMAN FROM APRIL 2019 UNTIL JULY 2021. FORMER HEAD OF THE TEHRAN JUDICIARY. FORMER HEAD OF IRAN’S PRISONS ORGANISATION.
FORMER HEAD OF IRAN'S PRISONS ORGANISATION
CHIEF OF STAFF (2021-)
ANCIEN CHEF DE L'ORGANISATION DES PRISONS IRANIENNES
JUDICIARY SPOKESMAN SINCE 2019
PORTE-PAROLE DU POUVOIR JUDICIAIRE DEPUIS AVRIL 2019
ANCIEN CHEF DU POUVOIR JUDICIAIRE à TéHéRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2024-08-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
CHIEF OF STAFF OF IRANIAN PRESIDENT RAISI SINCE AUG 2021. JUDICIARY SPOKESMAN FROM APR 2019 UNTIL JUL 2021. FORMER HEAD OF THE TEHRAN JUDICIARY. FORMER HEAD OF IRAN'S PRISONS ORGANISATION. IN THIS CAPACITY, HE WAS COMPLICIT IN THE MASSIVE DETENTION OF POLITICAL PROTESTERS AND COVERING UP ABUSES PERFORMED IN THE JAILING SYSTEM.
CHEF DE CABINET DU PRéSIDENT IRANIEN RAISI DEPUIS AOûT 2021. PORTE-PAROLE DU POUVOIR JUDICIAIRE D’AVRIL 2019 à JUILLET 2021. ANCIEN CHEF DU POUVOIR JUDICIAIRE à TéHéRAN. ANCIEN CHEF DE L’ORGANISATION DES PRISONS IRANIENNES. À CE TITRE, S’EST RENDU COMPLICE DE L’EMPRISONNEMENT MASSIF D’ACTIVISTES POLITIQUES ET D’AVOIR COUVERT LES EXACTIONS COMMISES DANS LE SYSTèME CARCéRAL.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1144

9 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2965.0

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: Q25423694

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 105

Country: Canada

Entity: Q25423694

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 13205

Start Date: 2019-05-08 2015-05-12 2022-05-25 2020-04-30
Listing Date: 2019-05-08 2020-04-30 2022-05-25 2015-05-12
Country: Switzerland

Entity: Q25423694

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 30.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.2965.0

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: Q25423694

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q25423694

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
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

Authority ID: EU.2965.0

Country: France

Entity: Q25423694

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Chef de cabinet du président iranien Raisi depuis août 2021. Porte-parole du pouvoir judiciaire d’avril 2019 à juillet 2021. Ancien chef du pouvoir judiciaire à Téhéran. Ancien chef de l’organisation des prisons iraniennes. À ce titre, s’est rendu complice de l’emprisonnement massif d’activistes politiques et d’avoir couvert les exactions commises dans le système carcéral.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0030

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q25423694

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0030

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q25423694

Program: Iran

Provisions: Asset freeze

Reason: Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q25423694

Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022

Reason: Chef de cabinet du président iranien Raisi depuis août 2021. Porte-parole du pouvoir judiciaire d’avril 2019 à juillet 2021. Ancien chef du pouvoir judiciaire à Téhéran. Ancien chef de l’organisation des prisons iraniennes. À ce titre, s’est rendu complice de l’emprisonnement massif d’activistes politiques et d’avoir couvert les exactions commises dans le système carcéral.

Source URL: https://geldefonds.gouv.mc/