对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
ESMAILI Gholam Hossein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6236 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6236 Entity_EU_ReferenceNumber: EU.2965.0 Entity_DesignationDate: 2011-04-12 Entity_Remark: (Date of UN designation: 2011-04-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-04-12 Entity_Regulation_EntryIntoForceDate: 2022-04-12 Entity_Regulation_NumberTitle: 2022/592 (OJ L114) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592 NameAlias_LastName: ESMAILI NameAlias_FirstName: Gholam Hossein NameAlias_FirstName: Gholam-Hossein NameAlias_WholeName: Gholam Hossein ESMAILI NameAlias_WholeName: Gholam-Hossein ESMAILI NameAlias_Gender: M NameAlias_Function: 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. NameAlias_LogicalId: 11982 NameAlias_LogicalId: 139146 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-04-12 NameAlias_Regulation_EntryIntoForceDate: 2022-04-12 NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gholam Hossein ESMAILI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/6236 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6236 Entity_EU_ReferenceNumber: EU.2965.0 Entity_DesignationDate: 2011-04-12 Entity_Remark: (Date of UN designation: 2011-04-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-04-12 Entity_Regulation_EntryIntoForceDate: 2022-04-12 Entity_Regulation_NumberTitle: 2022/592 (OJ L114) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592 NameAlias_LastName: ESMAILI NameAlias_FirstName: Gholam Hossein NameAlias_FirstName: Gholam-Hossein NameAlias_WholeName: Gholam Hossein ESMAILI NameAlias_WholeName: Gholam-Hossein ESMAILI NameAlias_Gender: M NameAlias_Function: 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. NameAlias_LogicalId: 11982 NameAlias_LogicalId: 139146 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-04-12 NameAlias_Regulation_EntryIntoForceDate: 2022-04-12 NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
