REZA-GHOLI ESMAELI (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

Basic Information

Personal Details

Name: REZA-GHOLI ESMAELI (UK)

Birth date: 03/04/1961

Role / Function: Head of Trade and International Affairs Department of the Aerospace Industries Organisation

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 18/10/2023

Other Details

Known Document

Passport No. A0002302

Known Location

Tehran