Lists of sanctions
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09.05.2025 21:29:03

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: 09.05.2025. 20:15
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