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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

REZA-GHOLI ESMAELI

Date of Birth: 1961-04-03

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Position: Head of Trade and International Affairs Department of the Aerospace Industries Organisation
Passport: A0002302
Address: Tehran
Birthplace: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0296. (UN Ref):IRi.015. Reza-Gholi Esmaeli was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme.  Head of Trade & International Affairs Dept, AIO  (UK Statement of Reasons):Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.

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

Reza-Gholi ESMAELI

Date of Birth: 1961-04-03

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Function: Head of Department in Aerospace Industries Organization (AIO)
Alias: ESMAELI Reza-Gholi
Alias: ESMAILI Rezaqoli
Birth: 1961-04-03
ID Document: A0002302 (passport-National passport)

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

REZAGHOLI ESMAELI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Position: Head of Trade and International Affairs Department of the Aerospace Industries Organisation
Passport: A0002302
Address: Tehran
Birthplace: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0296. (UN Ref):IRi.015. Reza-Gholi Esmaeli was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme.  Head of Trade & International Affairs Dept, AIO  (UK Statement of Reasons):Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.

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

RezaGholi ESMAELI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 80

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Function: Head of Department in Aerospace Industries Organization (AIO)
Alias: ESMAELI Reza-Gholi
Alias: ESMAILI Rezaqoli
Birth: 1961-04-03
ID Document: A0002302 (passport-National passport)

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

ESMAELI RezaGholi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

individual
NPWMD] [IFSR
DOB 03 Apr 1961; POB Tehran, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Passport A0002302 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ESMAELI RezaGholi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Function: Head of Department in Aerospace Industries Organization (AIO)
Alias: ESMAELI Reza-Gholi
Alias: ESMAILI Rezaqoli
Birth: 1961-04-03
ID Document: A0002302 (passport-National passport)

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