{"raw_record_id":"f89620b3-f54b-4ed1-b265-2877ef191816","external_id":"INU0296","record_hash":"fb5867bc1d5d923e0c158f14c3ccc67b5a4f262b46f77fdf7d1cc56940b98b6a","raw_record":{"Names":{"Name":{"Name1":"REZA-GHOLI","Name6":"ESMAELI","NameType":"Primary name"}},"UniqueID":"INU0296","Addresses":{"Address":{"AddressLine6":"Tehran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16178","DateDesignated":"18/10/2023","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK|UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"03/04/1961"},"Positions":{"Position":"Head of Trade and International Affairs Department of the Aerospace Industries Organisation"},"BirthDetails":{"Location":{"TownOfBirth":"Tehran","CountryOfBirth":"Iran"}},"PassportDetails":{"Passport":{"PassportNumber":"A0002302"}}}},"UNReferenceNumber":"IRi.015","IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}