{"raw_record_id":"30f6f9b0-c76d-4d1d-aa53-183d3c7337ae","external_id":"8730","record_hash":"4f25e0d5b06d7123e0e2ede137de516662dccbb8e4fc49d65dd56c667575be83","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Esmaeli","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Reza-Gholi","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"8733","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Ismaili","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Reza-Gholi","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"37209","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"8732"},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"37207","year":"1961","month":"4","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Iran","@attributes":{"code":"IR"}},"number":"A0002302","@attributes":{"ssid":"37457","document-type":"passport"}}},"relation":{"_text":null,"@attributes":{"ssid":"37456","target-id":"8852","relation-type":"related-to"}},"justification":{"_text":"Head of Trade and International Affairs Department of the AIO.","@attributes":{"ssid":"37205"}},"other-information":{"_text":"[Old reference # I.37.D.3]","@attributes":{"ssid":"37206"}}},"@attributes":{"ssid":"8730"},"modification":[{"_text":null,"@attributes":{"effective-date":"2023-10-19","enactment-date":"2023-10-26","publication-date":"2023-10-26","modification-type":"de-listed"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Esmaeli","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Reza-Gholi","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"8733","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Ismaili","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Reza-Gholi","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"37209","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"8732"},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"37207","year":"1961","month":"4","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Iran","@attributes":{"code":"IR"}},"number":"A0002302","@attributes":{"ssid":"37457","document-type":"passport"}}},"relation":{"_text":null,"@attributes":{"ssid":"37456","target-id":"8852","relation-type":"related-to"}},"justification":{"_text":"Head of Trade and International Affairs Department of the AIO.","@attributes":{"ssid":"37205"}},"other-information":{"_text":"[Old reference # I.37.D.3]","@attributes":{"ssid":"37206"}}},"@attributes":{"ssid":"8730"},"sanctions-set-id":"3984","foreign-identifier":"IRi.015"}},"removed":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Esmaeli","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Reza-Gholi","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"8733","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"8732"}},"relation":{"_text":null,"@attributes":{"ssid":"20149","target-id":"8852","relation-type":"related-to"}},"justification":{"_text":"Head of Trade & International Affairs Dept, AIO.","@attributes":{"ssid":"8731"}}},"@attributes":{"ssid":"8730"},"sanctions-set-id":"3984","foreign-identifier":"I.37.D.3."}},"@attributes":{"effective-date":"2017-09-22","enactment-date":"2017-09-22","publication-date":"2017-09-22","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Esmaeli","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Reza-Gholi","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"8733","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"8732"}},"relation":{"_text":null,"@attributes":{"ssid":"20149","target-id":"8852","relation-type":"related-to"}},"justification":{"_text":"Head of Trade & International Affairs Dept, AIO.","@attributes":{"ssid":"8731"}}},"@attributes":{"ssid":"8730"},"sanctions-set-id":"3984","foreign-identifier":"I.37.D.3."}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"3984","foreign-identifier":"IRi.015"},"snapshot_id":"8f590630-c9d6-46ea-b2db-0a3c9090e4db","snapshot_sha256":"bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9","fetched_at":"2026-08-18T03:00:37.495840+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}