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Database freshness: 2026-08-14
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RE

REZA-GHOLI ESMAELI

Sanctioned
Esmaeli Reza-Gholi
Type
person
Subtype
Country
Iran
Date of birth
1961-04-03
Listings
10 · 7 Sanctioning jurisdiction
Export
Australia2 Listings

Asset freeze, Travel ban

Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

France2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings10
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7696
Asset freezeTravel ban
2023-10-18activeSource
Australia
Australian Sanctions Consolidated List
8467
Asset freezeTravel ban
2006-12-23activeSource
Switzerland
SECO Consolidated List
65748
Asset freeze
2023-10-26activeSource
Switzerland
SECO Consolidated List
8730
Asset freeze
2023-10-26delistedSource
European Union
EU FSF
EU.3875.37
Asset freeze
2023-10-17activeSource
France
Registre national des gels d'avoirs
1384
Asset freeze
activeSource
France
Registre national des gels d'avoirs
8337
Asset freeze
activeSource
United Kingdom
UKSL
INU0296
Asset freezeDirector disqualificationTravel ban
2023-10-18activeSource
United Nations
UNSC Consolidated List
IRi.015
Other measure
2006-12-23activeSource
United States
SDN
10583
Asset freeze
2007-10-25activeSource
Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendmen...
Source
Australia
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Source
European Union
EU amendment 2025/1982 (OJ L202501982)regulation 2025/1982 (OJ L202501982)
Source
France
244
France
4005
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument
United States
TRA
Source