Lists of sanctions
18.119.124.52
28.11.2024 01:50:54

Esmail Qaani

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran
Listed (1) 14.12.2023

Names (9)

Last name/Name Qaani
First name/Name Esmail
Full name/Name Esmail Qaani
Type Primary name
Description Head, IRGC-Quds Force
Last name/Name Nezhad
First name/Name Ismail
Second name/Name Akbar
Full name/Name Ismail Akbar Nezhad
Type Primary name variation
Description Head, IRGC-Quds Force
Last name/Name Qani
First name/Name Esmail
Full name/Name Esmail Qani
Type Primary name variation
Description Head, IRGC-Quds Force
Last name/Name Qa'ani
First name/Name Esma'il
Full name/Name Esma'il Qa'ani
Type Primary name variation
Description Head, IRGC-Quds Force
Last name/Name Qaani
First name/Name Ismail
Full name/Name Ismail Qaani
Type Primary name variation
Description Head, IRGC-Quds Force
Last name/Name Qaani
First name/Name Esmaeil
Full name/Name Esmaeil Qaani
Type Primary name variation
Description Head, IRGC-Quds Force
Last name/Name Ghaani
First name/Name Esmail
Full name/Name Esmail Ghaani
Type Primary name variation
Description Head, IRGC-Quds Force
Last name/Name Akbarnejad
First name/Name Esmaeil
Second name/Name Ghaani
Full name/Name Esmaeil Ghaani Akbarnejad
Type Primary name variation
Description Head, IRGC-Quds Force
Full name/Name اسماعیل قاآنی
Type Non-Latin script
Remark Language: Persian

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Notes (1)

Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.

Historical data

No records
Updated: 28.11.2024. 01:15
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