Esmaeil Zarei KOUSHA

Sanctioned

KOSHA Ismail

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

6362

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

3514

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

KOUSHAAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
6362
SHA-256
542748224f0c748601acc145ff1a62b6b37d2251fe7b3f950de3912592ccd385
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Esmaeil Zarei KOUSHAPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
6362
SHA-256
542748224f0c748601acc145ff1a62b6b37d2251fe7b3f950de3912592ccd385
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KOSHA IsmailAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
6362
SHA-256
542748224f0c748601acc145ff1a62b6b37d2251fe7b3f950de3912592ccd385
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IRANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
6362
SHA-256
542748224f0c748601acc145ff1a62b6b37d2251fe7b3f950de3912592ccd385
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)