The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 23-12-2006 |
| Reference Number | IRi.015 |
| Individual/Entity Name (English) | 1. REZA-GHOLI 2. ESMAELI |
| Date of Birth | 03-04-1961 |
| Also known as (a.k.a) | na |
| Nationality | na |
| Address No.1 | na |
| Address No.2 | na |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | A0002302 |
| Company Registration Number | na |
| Group | IRAN |
| Status | Designated person |