Esmail KHATIB
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRAN-HR CYBER2 |
| Remark | (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) |
| Date of publication | 09.09.2022 |
Names (2)
| Last name/Name | KHATIB |
|---|---|
| First name/Name | Esmail |
| Full name/Name | Esmail KHATIB |
| Type | Name |
| Last name/Name | KHATIB |
|---|---|
| First name/Name | Seyed Esmaeil |
| Full name/Name | Seyed Esmaeil KHATIB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate | 1960 to 1961 |
|---|
| Place | Ghayenat, South Khorasan Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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