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Sanctions Screening

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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

ESMAILI GholamHossein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

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.
Alias: ESMAILI Gholam-Hossein
Alias: ESMAILI Gholam Hossein

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GholamHossein ESMAILI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

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.
Alias: ESMAILI Gholam-Hossein
Alias: ESMAILI Gholam Hossein

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GholamHossein ESMAILI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Position: (1) Former Head of Iran's Prisons Organisation (2) Judiciary spokesman since 2019
Regime: Iran
Info: (UK Sanctions List Ref):IRN0030. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv