{"raw_record_id":"c05e920d-ba95-4979-8e83-60925b7f1f92","external_id":"65748","record_hash":"e47e14260748b5a6d44594ab3fc9625ec8a1a9803b9d92b32175a87ed128653c","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":"97975","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":"97976","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"65751"},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"65752","year":"1961","month":"4","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Iran","@attributes":{"code":"IR"}},"number":"A0002302","@attributes":{"ssid":"65754","document-type":"passport"}}},"justification":{"_text":"Head of Trade and International Affairs Department of the AIO.","@attributes":{"ssid":"97973"}},"other-information":{"_text":"[Old Reference # I.37.D.3]","@attributes":{"ssid":"97974"}}},"@attributes":{"ssid":"65748"},"modification":[{"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":"97975","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":"97976","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"65751"},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"65752","year":"1961","month":"4","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Iran","@attributes":{"code":"IR"}},"number":"A0002302","@attributes":{"ssid":"65754","document-type":"passport"}}},"justification":{"_text":"Head of Trade and International Affairs Department of the AIO.","@attributes":{"ssid":"97973"}},"other-information":{"_text":"[Old Reference # I.37.D.3]","@attributes":{"ssid":"97974"}}},"@attributes":{"ssid":"65748"},"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"},"spelling-variant":{"_text":"اسماعیلی","@attributes":{"lang":"PER","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Reza-Gholi","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"رضاقلی","@attributes":{"lang":"PER","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"65755","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Esmaili","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Rezaqoli","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"65756","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"65751"},"nationality":{"country":{"_text":"Iran","@attributes":{"iso-code":"IR"}},"@attributes":{"ssid":"65757"}},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"65752","year":"1961","month":"4","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"65753","quality":"good","place-id":"8322"}},"identification-document":{"issuer":{"_text":"Iran","@attributes":{"code":"IR"}},"number":"A0002302","@attributes":{"ssid":"65754","document-type":"passport"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Reza-Gholi Esmaeli is associated with IRGC General Seyyed Hojjatollah Qoraishi and various institutions of the Iranian military and government, notably as a Head of Department at the Aerospace Industries Organization. He is also associated with the Ministry of Defense logistics and research office. He therefore provides support to the Government of Iran and is associated with persons and entities providing support to the Government of Iran.","@attributes":{"ssid":"65749"}},"other-information":{"_text":"Function: Head of Department in Aerospace Industries Organization (AIO)","@attributes":{"ssid":"65750"}}},"@attributes":{"ssid":"65748"},"sanctions-set-id":"8174"}},"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Esmaeli","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"اسماعیلی","@attributes":{"lang":"PER","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Reza-Gholi","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"رضاقلی","@attributes":{"lang":"PER","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"65755","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Esmaili","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Rezaqoli","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"65756","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"65751"},"nationality":{"country":{"_text":"Iran","@attributes":{"iso-code":"IR"}},"@attributes":{"ssid":"65757"}},"day-month-year":{"_text":null,"@attributes":{"day":"3","ssid":"65752","year":"1961","month":"4","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"65753","quality":"good","place-id":"8322"}},"identification-document":{"issuer":{"_text":"Iran","@attributes":{"code":"IR"}},"number":"A0002302","@attributes":{"ssid":"65754","document-type":"passport"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Reza-Gholi Esmaeli is associated with IRGC General Seyyed Hojjatollah Qoraishi and various institutions of the Iranian military and government, notably as a Head of Department at the Aerospace Industries Organization. He is also associated with the Ministry of Defense logistics and research office. He therefore provides support to the Government of Iran and is associated with persons and entities providing support to the Government of Iran.","@attributes":{"ssid":"65749"}},"other-information":{"_text":"Function: Head of Department in Aerospace Industries Organization (AIO)","@attributes":{"ssid":"65750"}}},"@attributes":{"ssid":"65748"},"sanctions-set-id":"8174"}},"@attributes":{"effective-date":"2023-10-26","enactment-date":"2023-10-25","publication-date":"2023-10-26","modification-type":"listed"}}],"sanctions-set-id":"3984","foreign-identifier":"IRi.015"},"snapshot_id":"a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac","snapshot_sha256":"08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a","fetched_at":"2026-10-17T03:00:42.497232+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"}