Reza-Gholi ESMAELI

Recorded on 6 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

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, INDIVIDUAL

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges

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 · 7696	2026-07-23	Unknown source ↗
AU · 8467	2026-07-23	Unknown source ↗
EU · 3789	2026-07-31	European Commission ↗
OFAC · 10583	2026-07-30	U.S. Treasury OFAC ↗
UK · 16178	—	UK OFSI ↗
UN · 110432	2026-08-04	UN Security Council ↗

AU · entry 7696

list version published 2026-07-23

Recorded name	Kind
Reza-Gholi ESMAELI	Primary name
Reza Gholi ESMAELI	Alias
Reza Gholi ISMAILI	Alias
Reza-Gholi ISMAILI	Alias

Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) 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: 22374",
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nFormer Head of Trade & International Affairs Department of the Aerospace Industries Organisation (AIO).",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8467

list version published 2026-07-23

Recorded name	Kind
REZA-GHOLI ESMAELI	Primary name
Reza-Gholi Ismaili	Alias

Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

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

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 22374",
    "Additional Information: IRi.015. Designation: Head of Trade and International Affairs Department of the AIO. Passport no: A0002302, issued in Iran.",
    "Listing Information: Listed by the 1737 Committee on 23 December 2006 (amended on 17 December 2014)",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

EU · entry 3789

list version published 2026-07-31

Recorded name	Kind
Reza-Gholi ESMAELI	Primary name
Reza-Gholi Ismaili	Alias
Rezaqoli ESMAILI	Alias
رضاقلی اسماعیلی	Alias

Programmes

IRN

Addresses recorded

—

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

Show stored source record

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

OFAC · entry 10583

list version published 2026-07-30

Recorded name	Kind
Reza-Gholi ESMAELI	Primary name

Programmes

NPWMD, IFSR

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16178

list version published —

Recorded name	Kind
REZA-GHOLI ESMAELI	Primary name

Programmes

Iran (Nuclear)

Addresses recorded

Tehran

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Tehran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110432

list version published 2026-08-04

Recorded name	Kind
REZA-GHOLI ESMAELI	Primary name
Reza-Gholi Ismaili	Alias

Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

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