---
title: "Gholam Hossein ESMAILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/026fbbc0-fe3a-52b4-b81d-b0f68328ecfc
json: https://whiteintel.dev/api/public/dossier/026fbbc0-fe3a-52b4-b81d-b0f68328ecfc
identifier: eu:6236
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gholam Hossein ESMAILI

**Type:** Person  
**Identifier:** `eu:6236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/026fbbc0-fe3a-52b4-b81d-b0f68328ecfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/026fbbc0-fe3a-52b4-b81d-b0f68328ecfc  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e64fe4ce-6de9-4651-897e-5e449c4b2393)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Gholam Hossein ESMAILI

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gholam Hossein ESMAILI**. Human view: https://whiteintel.dev/entity/026fbbc0-fe3a-52b4-b81d-b0f68328ecfc · Structured JSON: https://whiteintel.dev/api/public/dossier/026fbbc0-fe3a-52b4-b81d-b0f68328ecfc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._