Tapewire
HeatmapsAnalyticsCompareCompaniesCountriesGovernment bodiesPeopleETFsSectorsIndustriesWatchlistPortfolioTerminalScreenerBrokersToolsLearnGlossaryMethodologyAPIPricing

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Iran
Identifiers
ofac_uid: 10583
Recorded programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRN, Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
6
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
7
Recorded addresses
1
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.

Reza-Gholi ESMAELIReza-Gholi ESMAELIReza-Gholi ESMAELIReza Gholi ESMAELIReza Gholi ISMAILIReza-Gholi ISMAILIInstrument of first d…REZA-GHOLI ESMAELIREZA-GHOLI ESMAELIReza-Gholi IsmailiCharter of the United…Reza-Gholi ESMAELIReza-Gholi ESMAELIReza-Gholi IsmailiRezaqoli ESMAILIرضاقلی اسماعیلیIRNReza-Gholi ESMAELIReza-Gholi ESMAELINPWMDIFSRREZA-GHOLI ESMAELIREZA-GHOLI ESMAELIIran (Nuclear)TehranREZA-GHOLI ESMAELIREZA-GHOLI ESMAELIReza-Gholi IsmailiIran
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76962026-07-23Unknown source ↗
AU · 84672026-07-23Unknown source ↗
EU · 37892026-08-05European Commission ↗
OFAC · 105832026-09-18U.S. Treasury OFAC ↗
UK · 16178—UK OFSI ↗
UN · 1104322026-09-18UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-195,135
UN2026-09-182026-09-191,011
EU2026-08-052026-09-196,234
OFAC2026-09-182026-09-1919,393
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011

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

AU · entry 7696

list version published 2026-07-23
Recorded nameKind
Reza-Gholi ESMAELIPrimary name
Reza Gholi ESMAELIAlias
Reza Gholi ISMAILIAlias
Reza-Gholi ISMAILIAlias
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 nameKind
REZA-GHOLI ESMAELIPrimary name
Reza-Gholi IsmailiAlias
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 2026-08-05
Recorded nameKind
Reza-Gholi ESMAELIPrimary name
Reza-Gholi IsmailiAlias
Rezaqoli ESMAILIAlias
رضاقلی اسماعیلیAlias
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

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

OFAC · entry 10583

list version published 2026-09-18
Recorded nameKind
Reza-Gholi ESMAELIPrimary name
Programmes

NPWMD, IFSR

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16178

list version published —
Recorded nameKind
REZA-GHOLI ESMAELIPrimary name
Programmes

Iran (Nuclear)

Addresses recorded
  • Tehran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Tehran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110432

list version published 2026-09-18
Recorded nameKind
REZA-GHOLI ESMAELIPrimary name
Reza-Gholi IsmailiAlias
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}