KnowSanctions
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کی

کشا یسمیل

Sanctioned
Esmaeil Zarei KOUSHA
Type
person
Subtype
Country
Iran
Date of birth
1978
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9476.82
Asset freeze
2023-01-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/152 (OJ L20 I)regulation 2023/152 (OJ L20 I)
Source

Source evidence

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

Names and aliases

  • کشا یسمیلPrimary name
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9476.82
    SHA-256
    f9e9f6d7645616b62f4c8c483117adf5b87cb504784933747c5ab943c6476429
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Esmaeil Zarei KOUSHAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9476.82
    SHA-256
    3a3c59e2642f3da187589665dfaf7c006ba085816ecc8f49388496813e7d2357
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Ismail KOSHAPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9476.82
    SHA-256
    3a3c59e2642f3da187589665dfaf7c006ba085816ecc8f49388496813e7d2357
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • کوشا اسماعیل زارعیAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9476.82
    SHA-256
    d79925f76d61bca908d4d51a58b936d47d18cd3f42656baee3c54621d003070c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • کشا یسمیلAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.9476.82
    SHA-256
    d79925f76d61bca908d4d51a58b936d47d18cd3f42656baee3c54621d003070c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Esmaeil Zarei KOUSHAPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.9476.82
    SHA-256
    d79925f76d61bca908d4d51a58b936d47d18cd3f42656baee3c54621d003070c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail KOSHAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9476.82
    SHA-256
    d79925f76d61bca908d4d51a58b936d47d18cd3f42656baee3c54621d003070c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1978Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.9476.82
    SHA-256
    d79925f76d61bca908d4d51a58b936d47d18cd3f42656baee3c54621d003070c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)