Esmaeil Zarei KOUSHA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Esmaeil Zarei KOUSHAEsmaeil Zarei KOUSHAEsmaeil Zarei KOUSHAIsmail KOSHAAutonomous Sanctions …Esmaeil Zarei KoushaEsmaeil Zarei Koushaاسماعیل زارعی‌کوشا1, Part 2.1Ismail KOSHAIsmail KOSHAEsmaeil Zarei KOUSHAکشا یسمیلکوشا اسماعیل زارعیIRNEsmaeil Zarei KoushaEsmaeil Zarei KoushaIsmail KoshaIran
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 73462026-07-23Unknown source
CA · 1, Part 2.1:65:esmaeil zarei koushaUnknown source
EU · 1483052026-07-31European Commission
UK · 15634UK OFSI

AU · entry 7346

list version published 2026-07-23
Recorded nameKind
Esmaeil Zarei KOUSHAPrimary name
Ismail KOSHAAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 1978",
    "Additional Information: Governor of Iran’s Kurdistan province",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 44958",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023"
  ]
}

CA · entry 1, Part 2.1:65:esmaeil zarei kousha

list version published —
Recorded nameKind
Esmaeil Zarei KoushaPrimary name
اسماعیل زارعی‌کوشاAlias
Programmes

1, Part 2.1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-02-23",
    "DateOfBirthOrShipBuildDate: 1980",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

EU · entry 148305

list version published 2026-07-31
Recorded nameKind
Ismail KOSHAPrimary name
Esmaeil Zarei KOUSHAAlias
کشا یسمیلAlias
کوشا اسماعیل زارعیAlias
Programmes

IRN

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 15634

list version published —
Recorded nameKind
Esmaeil Zarei KoushaPrimary name
Ismail KoshaAlias
Programmes

Iran

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Esmaeil Zarei KOUSHA — sanctions list record (AU, CA, EU, UK) — Tapewire