Individual · 1 listing(s)
ESMAELI, Reza-Gholi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2007-10-25 |
| Date of birth | 03 Apr 1961 |
| Place of birth | Tehran, Iran |
| ID / passport | A0002302 (Iran) |
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