Esmail GHANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | GHANI |
|---|---|
| First name/Name | Esmail |
| Full name/Name | Esmail GHANI |
| Type | Name |
| Last name/Name | NEZHAD |
|---|---|
| First name/Name | Ismail Akbar |
| Full name/Name | Ismail Akbar NEZHAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKBARNEJAD |
|---|---|
| First name/Name | Esmaeil Ghaani |
| Full name/Name | Esmaeil Ghaani AKBARNEJAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QANI |
|---|---|
| First name/Name | Esmail |
| Full name/Name | Esmail QANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHA'ANI |
|---|---|
| First name/Name | Esma'il |
| Full name/Name | Esma'il GHA'ANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHAANI |
|---|---|
| First name/Name | Esmail |
| Full name/Name | Esmail GHAANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QA'ANI |
|---|---|
| First name/Name | Esma'il |
| Full name/Name | Esma'il QA'ANI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Mashhad, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (4)
| Type | Passport: D9003033 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: D9008347 |
|---|---|
| Country | Iran, Islamic Republic of |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 10.05.2025. 01:15
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