REZA-GHOLI ESMAELI
Saraksts
| Veids | Indivīds |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | Reza-Gholi Esmaeli was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme. Head of Trade & International Affairs Dept, AIO |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | ESMAELI |
|---|---|
| Pirmais vārds/Nosaukums | REZA-GHOLI |
| Pilns vārds/Nosaukums | REZA-GHOLI ESMAELI |
| Veids | Vārds |
| Apraksts | Head of Trade and International Affairs Department of the Aerospace Industries Organisation |
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Tehran |
| Valsts | Irānas Islāma Republika |
Identifikācijas dokumenti (1)
| Veids | Individual Passport Number: A0002302 |
|---|
Pamatojums (2)
| 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. |
| 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. |
Vēsturiskie dati
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 22.09.2025 16:15) |
|---|
Atjaunots: 26.10.2025. 12:16
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.