Vali ESMAELI

Sanctioned

ولی اسماعیلی

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9616.92

Asset freeze

2023-02-20activeSource

Official source conditions

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

Legal bases

European Union

EU amendment 2023/379 (OJ L51 I)regulation 2023/379 (OJ L51 I)

Source evidence

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

Vali ESMAELIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.9616.92
SHA-256
314a88d88da9f5d7046665cba86da0784ea3595387e840c58cdafdfbff547e27
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ولی اسماعیلیAlias
fa
EU FSF ↗
Record provenance
ID
EU.9616.92
SHA-256
314a88d88da9f5d7046665cba86da0784ea3595387e840c58cdafdfbff547e27
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Iran (Islamic Republic Of)Nationality
EU FSF ↗
Record provenance
ID
EU.9616.92
SHA-256
314a88d88da9f5d7046665cba86da0784ea3595387e840c58cdafdfbff547e27
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)