Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ESMAELI, Reza-Gholi

● Active Sanction | Registry ID: 10583 | Last Updated: 2007-10-25

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities TRA
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 03 Apr 1961
Place of Birth Tehran, Iran

Official IDs

  • Passport:
    A0002302

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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