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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

ESMAILI GholamHossein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 22:55:11

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

GholamHossein ESMAILI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 22:55:11

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: 2026-08-09 22:55:11

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