对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ESMAILI Gholam-Hossein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 90
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
ESMAILI GholamHossein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
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: 2026-09-12 18:02:52
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: 2026-09-12 18:02:52
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
