SANCTIONS INTELLIGENCE

Esmaeil Zarei KOUSHA

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photoMartin Falbisoner CC BY-SA 3.0

Active list entries

Official lists

Name variants

Latest list modification

2026-09-22

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.

AU · entry 7346

list version published 2026-07-23

Recorded name	Kind
Esmaeil Zarei KOUSHA	Primary name
Ismail KOSHA	Alias

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 · removed from list

list version published —

Recorded name	Kind
Esmaeil Zarei Kousha	Primary name
اسماعیل زارعی‌کوشا	Alias

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 2026-09-22

Recorded name	Kind
Esmaeil Zarei KOUSHA	Primary name
Ismail KOSHA	Alias
کشا یسمیل	Alias
کوشا اسماعیل زارعی	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 15634

list version published —

Recorded name	Kind
Esmaeil Zarei Kousha	Primary name
Ismail Kosha	Alias

Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

Iran

Identifiers

eu_uid: 148305

Recorded programmes

1, Part 2.1, Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023, IRN, Iran

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7346	2026-07-23	Unknown source ↗
CA · 1, Part 2.1:65:esmaeil zarei kousha	—	Unknown source ↗
EU · 148305	2026-09-22	European Commission ↗
UK · 15634	—	UK OFSI ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-30	5,708
UK	—	2026-09-30	5,135
EU	2026-09-22	2026-09-30	6,241
CA	—	2026-09-22	5,698
EU	2026-08-05	2026-09-22	6,234
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.