The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16178
What alternative names has REZA-GHOLI ESMAELI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
REZA-GHOLI ESMAELI
Primary name
Where is REZA-GHOLI ESMAELI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Tehran
What are the personal details of REZA-GHOLI ESMAELI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Apr 03, 1961
Tehran
Iran
A0002302
Head of Trade and International Affairs Department of the Aerospace Industries Organisation
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.