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Person

Reza-Gholi ESMAELI

Counter-sanctioned entity

Born 1960,Iran. Named in 19 sanctions listings.

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Summary

Reza-Gholi ESMAELI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in the ballistic missile programme. Head of Trade & International Affairs Dept, AIO. The Director Disqualification Sanction was imposed on 09/04/2025.

décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 244)

[Old Reference # I.37.D.3]

Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran.

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

IRi.015. Designation: Head of Trade and International Affairs Department of the AIO. Passport no: A0002302, issued in Iran.

UN designation 23/12/2006

Head of Trade and International Affairs Department of the AIO.

Designation: Head of Trade and International Affairs Department of the AIO

PASSEPORT: {"Commentaire": "Délivré en Iran", "NumeroPasseport": "A0002302"}

(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006)

Document d’identité publié : N° A0002302, délivré en Iran.

Personne concourant au programme de missiles balistiques

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Trade & International Affairs Department of the Aerospace Industries Organisation (AIO).

Sanctions and listings19

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Listed
    25 Oct 2007

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-NON-PROLIFReference 10583treasury.govofac.treasury.gov

  • Listed
    23 Dec 2006

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRi.015fic.gov.za

  • Listed
    23 Dec 2006; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-IRAN-NWReference 16178Reference INU0296Reference IRi.015Last updated 1 Oct 2025gov.ukgov.uk

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed by the 1737 Committee on 23 December 2006 (amended on 17 December 2014)

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

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Personne concourant au programme de missiles balistiques

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    29 Sep 2025
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    UN designation 23/12/2006

    Designation date published: 2023-10-17

    regulationType=amendment; organisationType=council

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.3875.37eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Dec 2006

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRi.015Last updated 17 Dec 2014un.orgmain.un.org

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 10mof.go.jp

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 92international.gc.cainternational.gc.ca

  • Listed
    26 Oct 2023; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 65748Reference IRi.015seco.admin.chseco.admin.ch

  • Listed
    23 Dec 2006

    Iran; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRi.015

    Reference IRi.015Last updated 17 Dec 2014repet.jus.gob.ar

  • EU sanctions against Iran - décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 23/12/2006, (ue) 2025/1982 du 29/09/2025, décision du comité des sanctions des nations unies du 27/09/2025 and (ue) 2017/1124 du 23/06/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2025; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1982 (OJ L202501982)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Positions held9

  1. Period not retained

    Head of Trade and International Affairs Department of the AIO.

  2. Period not retained

    Head of Trade and International Affairs Dept, AIO

  3. Period not retained

    Directeur du département des affaires commerciales et internationales de l’Organisation des industries aérospatiales (AIO).

  4. Period not retained

    Head of Trade and International Affairs Department of the AIO.

  5. Period not retained

    Head of Trade and International Affairs Department of the Aerospace Industries Organisation

  6. Period not retained

    航空宇宙産業機構貿易国際部長

  7. Period not retained

    Chef de département au sein l’Organisation des industries aérospatiales (AIO)

  8. Period not retained

    Head of Trade & International Affairs Dept, Aerospace Industries Organisation (AIO)

  9. Period not retained

    Directeur du Département des affaires commerciales et internationales de l'Organisation des industries aérospatiales

Identifiers10

IdentifierNumberIssued by
ID numberA0002302
PassportA0002302, délivré en Iran
PassportA0002302, issued in Iran (Islamic Republic of)
PassportA0002302
National passportA0002302Iran
PassportA0002302Iran
PassportA0002302Iran
PassportA0002302Iran
PassportA0002302
PassportA0002302Iran

Other names16

Also known as16

Reza-Gholi Ismailiرضاقلی اسماعیلیRezaqoli ESMAILIESMAELIIsmaili Reza-GholiReza Gholi ISMAILIReza-Gholi ISMAILIReza Gholi ESMAELIرضاقلي إسماعيليESMAELI, Reza-GholiReza-Gholi EsmaeiliEsmaeli Reza-Gholiレザー・ゴリー・エスマエリREZA-GHOLIREZA-GHOLI ESMAELIReza-Gholi Esmaeli

Addresses1

  • Tehran

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